BFM TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

BFM TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BFM TOPCO LIMITED was incorporated 1 years ago on 02/06/2023 and has the registered number: 14910903. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

BFM TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

C/O CC YOUNG & CO 3RD FLOOR, THE BLOOMSBURY BUILDING
LONDON
WC1A 2SL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHANNES BERNARDUS WIJS Aug 1991 Dutch Director 2023-06-02 CURRENT
MR GIUSEPPE SILVESTRI Oct 1977 Italian Director 2023-06-02 CURRENT
MR NEELESH PRABHU Feb 1981 British Director 2023-07-11 CURRENT
MR MORGAN JAMES MCCORMICK Feb 1981 Canadian Director 2023-12-13 CURRENT
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2023-06-02 CURRENT
MS ALEXI CORY-SMITH Dec 1967 British Director 2023-07-11 CURRENT
MR ERIC LUCIANO NICOLI Aug 1950 British Director 2023-07-11 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canuck Investments Limited 2023-12-13 London   Ownership of shares 25 to 50 percent
Freshstream Ii Gp Llp 2023-06-02 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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