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BIGHAND UK TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bighand Uk Topco Limited. The company was founded 3 years ago and was given the registration number 12832924. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIGHAND UK TOPCO LIMITED
Company Number:12832924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, United Kingdom, SW1A 1HJ

Director13 October 2020Active
25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Director24 August 2020Active
Smithson Tower, 25 St. James's Street, London, England, SW1A 1HA

Director08 March 2023Active
25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, United Kingdom, SW1A 1HJ

Director13 October 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary24 August 2020Active
25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Director24 August 2020Active
25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Director24 August 2020Active

People with Significant Control

Mr Arthur Edward Levine
Notified on:24 August 2020
Status:Active
Date of birth:September 1951
Nationality:American
Address:25 St. James's Street, 4th Floor, Smithson Tower, London, SW1A 1HJ
Nature of control:
  • Significant influence or control
Ms Lauren Beth Leichtman
Notified on:24 August 2020
Status:Active
Date of birth:November 1949
Nationality:American
Address:25 St. James's Street, 4th Floor, Smithson Tower, London, SW1A 1HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts amended with accounts type group.

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2023-12-27Accounts

Accounts with accounts type group.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-17Capital

Capital allotment shares.

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2023-03-20Capital

Capital alter shares redemption statement of capital.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2023-02-23Capital

Second filing capital allotment shares.

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2023-02-23Capital

Second filing capital allotment shares.

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2023-01-19Capital

Capital allotment shares.

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2023-01-05Accounts

Accounts with accounts type group.

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2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Capital

Second filing capital allotment shares.

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2022-10-12Capital

Second filing capital allotment shares.

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2022-10-12Capital

Second filing capital allotment shares.

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2022-09-29Capital

Second filing capital allotment shares.

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2022-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-24Capital

Capital allotment shares.

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2022-06-22Capital

Capital allotment shares.

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2022-06-21Capital

Capital allotment shares.

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2022-06-21Capital

Capital allotment shares.

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2022-03-01Capital

Capital allotment shares.

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2022-02-25Accounts

Accounts with accounts type group.

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2021-10-22Capital

Capital alter shares redemption statement of capital.

Download
2021-09-23Capital

Capital allotment shares.

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