Bfm Topco Limited is a private limited company that can be found at C/O Cc Young & Co 3Rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL. This 10 months-old company, incorporated on 2023-06-02 is run by 7 directors.
Director Morgan M., appointed on 13 December 2023. Director Alexi C., appointed on 11 July 2023. Director Eric N., appointed on 11 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
Office Address | C/o Cc Young & Co 3rd Floor, The Bloomsbury Building |
Office Address2 | 10 Bloomsbury Way, Holborn |
Town | London |
Post code | WC1A 2SL |
Country of origin | United Kingdom |
Registration Number | 14910903 |
Date of Incorporation | Fri, 2nd Jun 2023 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 10 months |
Account next due date | Mon, 30th Sep 2024 (153 days left) |
Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Canuck Investments Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Freshstream Ii Gp Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Canuck Investments Limited
7 Cavendish Place 2nd Floor, London, W1G 0QB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, Registry Of Companies In England And Wales |
Registration number | 15301556 |
Notified on | 13 December 2023 |
Nature of control: |
25-50% shares |
Freshstream Ii Gp Llp
5th Floor St Albans House 57-59 Haymarket, London, SW1Y 4QX, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England |
Place registered | Companies House (England & Wales) |
Registration number | Oc436410 |
Notified on | 2 June 2023 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 2024/03/08 filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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