Bucharest Topco Limited is a private limited company situated at C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York YO1 6JT. Incorporated on 2018-06-05, this 5-year-old company is run by 5 directors.
Director Benjamin W., appointed on 12 September 2023. Director Jonathan S., appointed on 26 October 2022. Director Jason L., appointed on 01 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-04 and the due date for the subsequent filing is 2024-06-18. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Great Rail Journeys Limited Hq Building Hudson Quarter |
| Office Address2 | Toft Green |
| Town | York |
| Post code | YO1 6JT |
| Country of origin | United Kingdom |
| Registration Number | 11399344 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 09 July 2018
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp) that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp
9th Floor, Nations House 103 Wigmore Street, London, W1U 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04071494 |
| Notified on | 9 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp)
Nations House, 9th Floor 103 Wigmore Street, London, Greater London, W1U 1QS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04071494 |
| Notified on | 5 June 2018 |
| Ceased on | 9 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/12. filed on: 22nd, September 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy