Lock Topco started in year 2014 as Private Limited Company with registration number 09175895. The Lock Topco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1st & 2nd Floors, Wenlock Works. Postal code: N1 7QE. Since December 17, 2014 Lock Topco Limited is no longer carrying the name De Facto 2136.
The company has 8 directors, namely Kaja W., Robin L. and Elizabeth D. and others. Of them, Thomas M., Julian H., Titus S. have been with the company the longest, being appointed on 13 February 2015 and Kaja W. has been with the company for the least time - from 8 March 2024. As of 10 May 2024, there were 5 ex directors - Troy H., Michael T. and others listed below. There were no ex secretaries.
| Office Address | 1st & 2nd Floors, Wenlock Works |
| Office Address2 | 1a Shepherdess Walk |
| Town | London |
| Post code | N1 7QE |
| Country of origin | United Kingdom |
| Registration Number | 09175895 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 20 April 2015
Position: Director
Appointed: 13 February 2015
Position: Director
Appointed: 13 February 2015
Position: Director
Appointed: 13 February 2015
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Bridgepoint Advisers Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Bdcp Ii Gp Lp that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bdc Ii (Sgp) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bridgepoint Advisers Ii Limited
95 Wigmore Street, London, W1U 1FB, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 06824647 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bdcp Ii Gp Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sl034863 |
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bdc Ii (Sgp) Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc409239 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Facto 2136 | December 17, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 8, 2024 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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