BUCHAREST TOPCO LIMITED
Overview
| Company Name | BUCHAREST TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11399344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHAREST TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUCHAREST TOPCO LIMITED located?
| Registered Office Address | C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green YO1 6JT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHAREST TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BUCHAREST TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for BUCHAREST TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Consolidation and sub-division of shares on May 30, 2025 | 13 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Featherstone Bidco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Duke Street V Limited in Its Capacity as Manager of Bucharest Investment Lp as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Jonathan Philip Skolnick as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Mark Gurassa as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Benjamin Emanuel Justin Witting as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jason Lawford as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 7 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 23, 2025
| 11 pages | SH06 | ||||||||||||||||||
Statement of capital on Apr 24, 2025
| 10 pages | SH19 | ||||||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||||||
legacy | 6 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2024
| 8 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr David James Riley on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Benjamin Emanuel Justin Witting as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BUCHAREST TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, David James | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | 231353500002 | |||||
| STEWART, Andrew Dominic | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | 330000230001 | |||||
| ADAMS, Paul James | Director | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor Greater London United Kingdom | United Kingdom | British | 247095480001 | |||||
| GURASSA, Charles Mark | Director | St. Saviourgate YO1 8NL York Saviour House England | United Kingdom | British | 46748300004 | |||||
| JOHNSON, Martin Graham | Director | St. Saviourgate YO1 8NL York Saviour House England | England | British | 111432960001 | |||||
| LAWFORD, Jason | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | United Kingdom | British | 238954080001 | |||||
| LINEY, Peter Richard | Director | St. Saviourgate YO1 8NL York Saviour House England | England | British | 306696010001 | |||||
| SALMON, Thomas Guy Maunder | Director | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor Greater London United Kingdom | England | British | 178485000001 | |||||
| SKOLNICK, Jonathan Philip | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | 276351120001 | |||||
| STRACHAN, Hugo Alexander | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | 229029110001 | |||||
| WITTING, Benjamin Emanuel Justin | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | German | 313810980001 |
Who are the persons with significant control of BUCHAREST TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Featherstone Bidco Limited | May 30, 2025 | Toft Green YO1 6JT York Hq Building Hudson Quarter England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp | Jul 09, 2018 | 103 Wigmore Street W1U 1QS London 9th Floor, Nations House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp) | Jun 05, 2018 | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor Greater London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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