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Jméno

Bucharest Topco Limited
Adresa
C/O Great Rail Journeys Limited Hq Building Hudson Quarter
Toft Green
York
YO1 6JT
VAT ID (DIČ) no VAT ID available
Company No. 11399344 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp Status: Active Notified: 09/07/2018 Companies House Number: 04071494 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp) Status: Ceased Notified: 05/06/2018 Ceased: 09/07/2018 Companies House Number: 04071494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gurassa, Charles Mark York, England Status: Active Notified: 09/07/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawford, Jason Toft Green, York, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, David James Toft Green, York, England Status: Active Notified: 28/09/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Skolnick, Jonathan Philip Toft Green, York, England Status: Active Notified: 26/10/2022 Date of Birth: 06/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Witting, Benjamin Emanuel Justin Toft Green, York, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Adams, Paul James London, United Kingdom Status: Ceased Notified: 05/06/2018 Ceased: 01/10/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liney, Peter Richard York, England Status: Ceased Notified: 09/07/2018 Ceased: 30/11/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bucharest Holdco Limited Status: Active Notified: 05/06/2018 Companies House Number: 11399476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •