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BEECHCROFT TOPCO LIMITED

BEECHCROFT TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBEECHCROFT TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12973749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHCROFT TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BEECHCROFT TOPCO LIMITED located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHCROFT TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BEECHCROFT TOPCO LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for BEECHCROFT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Davinia Elaine Smith as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Ms Laura Tee as a director on Aug 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2024

    		55 pagesAA

    Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024

    		1 pagesCH04

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Sarah Louise Foskitt as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Miss Sarah Louise Foskitt as a director on Aug 05, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 16, 2024

    • Capital: GBP 40,483,050
    		5 pagesSH01

    Group of companies' accounts made up to Apr 30, 2023

    		41 pagesAA

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 32,163,366
    		5 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 30,375,866.00
    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 30,963,366
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 30,375,866
    		6 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2024Clarification A second filed SH01 was registered on 30/04/2024.

    Memorandum and Articles of Association

    		32 pagesMA

    Confirmation statement made on Oct 25, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Davinia Elaine Smith as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Mr Gagandeep Singh Gill as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Ian Philip Lomberg as a director on Aug 01, 2023

    		1 pagesTM01

    Appointment of Ms Davinia Elaine Smith as a director on Aug 01, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 26, 2023

    • Capital: GBP 28,269,818
    		5 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 26,469,818.00
    		9 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Creation of new share class 28/01/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BEECHCROFT TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Secretary
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    GILL, Gagandeep Singh
    c/o The Carlyle Group
    St. James's Market
    SW1Y 4AH London
    1
    England
    		Director
    c/o The Carlyle Group
    St. James's Market
    SW1Y 4AH London
    1
    England
    		EnglandBritishDirector306389890001
    HALONEN, Anssi Sakari
    St James's Market, 1
    SW1Y 4AH London
    C/O The Carlyle Group
    		Director
    St James's Market, 1
    SW1Y 4AH London
    C/O The Carlyle Group
    		EnglandFinnishManaging Director208688450001
    SMITH, Davinia Elaine
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandIrishAlternate Director253196500001
    SOUTH, Angela
    Church Lane
    OX10 0DX Wallingford
    1
    Oxfordshire
    England
    		Director
    Church Lane
    OX10 0DX Wallingford
    1
    Oxfordshire
    England
    		United KingdomBritishSales And Marketing Director273158360001
    TEE, Laura
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandNew ZealanderAlternate Director317368870001
    THOMPSON, Christopher Richard
    Church Lane
    OX10 0DX Wallingford
    1
    Oxfordshire
    England
    		Director
    Church Lane
    OX10 0DX Wallingford
    1
    Oxfordshire
    England
    		EnglandBritishDirector273158370001
    FOSKITT, Sarah Louise
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritishAlternate Director325848520001
    LOMBERG, Andrew Ian Philip, Mr.
    St James's Market, 1
    SW1Y 4AH London
    C/O The Carlyle Group
    		Director
    St James's Market, 1
    SW1Y 4AH London
    C/O The Carlyle Group
    		EnglandSouth African,Vice President260790700001
    SMITH, Davinia Elaine
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandIrishAlternate Director253196500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cerf S.A R.L.
    2
    Avenue Charles De Gaulle
    L-1653 Luxembourg
    C/O The Carlyle Group
    Luxembourg
    		Oct 26, 2020
    2
    Avenue Charles De Gaulle
    L-1653 Luxembourg
    C/O The Carlyle Group
    Luxembourg
    		Yes
    Legal FormS.A. R.L.
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg, Registre Du Commerce Et Des Societes
    Registration NumberB220990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Carlyle Group, Inc.
    1001 Pennsylvania Avenue
    20004 Washington, D.C.
    C/O The Carlyle Group
    United States
    		Oct 26, 2020
    1001 Pennsylvania Avenue
    20004 Washington, D.C.
    C/O The Carlyle Group
    United States
    		Yes
    Legal FormDelaware Corporation
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredUsa
    Registration Number001-35538
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BEECHCROFT TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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