BH TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameBH TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07981569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BH TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Street
    SE1 1SD London
    27
    England
    Apr 04, 2018
    Union Street
    SE1 1SD London
    27
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11267908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bridgepoint Advisers Ii Limited
    Wigmore Street
    W1U 1FB London
    95
    England
    Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number06824647
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bbtps Gp Limited
    Wigmore Street
    W1U 1FB London
    95
    England
    Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number06847581
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bdc Ii (Sgp) Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration NumberSc409239
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0