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Beatty Topco Limited LEEDS

Founded in 2015, Beatty Topco, classified under reg no. 09874287 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely Ronald R., Stephen D. and James H. and others. Of them, Timothy A. has been with the company the longest, being appointed on 16 November 2015 and Ronald R. has been with the company for the least time - from 1 October 2019. As of 25 April 2024, there were 4 ex directors - Sheena B., Raman B. and others listed below. There were no ex secretaries.

Beatty Topco Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09874287
Date of Incorporation Mon, 16th Nov 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Ronald R.

Position: Director

Appointed: 01 October 2019

Stephen D.

Position: Director

Appointed: 01 January 2018

James H.

Position: Director

Appointed: 20 November 2015

Stuart D.

Position: Director

Appointed: 20 November 2015

Timothy A.

Position: Director

Appointed: 16 November 2015

Sheena B.

Position: Director

Appointed: 05 December 2016

Resigned: 20 December 2019

Raman B.

Position: Director

Appointed: 20 November 2015

Resigned: 30 November 2017

Daniel M.

Position: Director

Appointed: 20 November 2015

Resigned: 02 December 2016

Matthew C.

Position: Director

Appointed: 16 November 2015

Resigned: 21 September 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Synova Capital General Partner 4 Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Synova Capital General Partner 4 Limited

5 Welbeck Street, London, W1G 9YQ, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 09227597
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Registration of charge 098742870007, created on Friday 24th November 2023
filed on: 28th, November 2023 		Free Download (59 pages)

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