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BUCHAREST TOPCO LIMITED

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

This company is commonly known as Bucharest Topco Limited. The company was founded 6 years ago and was given the registration number 11399344. The firm's registered office is in YORK. You can find them at C/o Great Rail Journeys Limited Saviour House, 9 St. Saviourgate, York, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUCHAREST TOPCO LIMITED
Company Number:11399344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Great Rail Journeys Limited Saviour House, 9 St. Saviourgate, York, England, YO1 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saviour House, St. Saviourgate, York, England, YO1 8NL

Director09 July 2018Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director01 October 2019Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director28 September 2018Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director26 October 2022Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director12 September 2023Active
Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director05 June 2018Active
Saviour House, St. Saviourgate, York, England, YO1 8NL

Director09 July 2018Active
Saviour House, St. Saviourgate, York, England, YO1 8NL

Director09 July 2018Active
Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director05 June 2018Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director01 October 2019Active

People with Significant Control

Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp
Notified on:09 July 2018
Status:Active
Country of residence:England
Address:9th Floor, Nations House, 103 Wigmore Street, London, England, W1U 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp)
Notified on:05 June 2018
Status:Active
Country of residence:United Kingdom
Address:Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-22Officers

Appoint person director company with name date.

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2023-08-11Accounts

Accounts with accounts type group.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Capital

Capital allotment shares.

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2022-12-20Resolution

Resolution.

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2022-12-15Capital

Capital cancellation treasury shares with date currency capital figure.

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2022-12-14Capital

Capital cancellation treasury shares with date currency capital figure.

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2022-12-14Capital

Capital return purchase own shares treasury capital date.

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2022-12-14Capital

Capital return purchase own shares treasury capital date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-10-26Officers

Appoint person director company with name date.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type group.

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2022-05-30Address

Change registered office address company with date old address new address.

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2022-03-16Capital

Capital return purchase own shares treasury capital date.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Resolution

Resolution.

Download
2021-08-08Accounts

Accounts with accounts type group.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-13Capital

Capital cancellation shares.

Download
2021-03-13Capital

Capital return purchase own shares.

Download
2020-12-29Capital

Second filing capital allotment shares.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-09Resolution

Resolution.

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