DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Bernard Topco Limited
Adresa
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (DIČ) no VAT ID available
Company No. 11974335 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Coller Partners 803 Lp Status: Active Notified: 03/08/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Macquarie European Investment Holdings Limited Status: Active Notified: 24/05/2019 Companies House Number: 06146573 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 Oakwood Corporate Nominees 2018 Limited Status: Ceased Notified: 01/05/2019 Ceased: 24/05/2019 Companies House Number: 11160839 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
    Baudry, Marc Pierre London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 08/1988 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 24/05/2019 Role: Secretary
    Joseph, Adam Joel London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 01/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,German
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 24/05/2019 Role: Secretary
    Patel, Anup London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 04/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Petit, Amelie Francoise Elisabeth, Ms. London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 29/06/2022 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,French
    Woloszczuk, Nikolaus, Mr. London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 21/05/2021 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Austrian

    Companies Controlled by This Company (1)

    gb-flag GB Bernard Midco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11974583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •