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..
Name | : | BUCHAREST TOPCO LIMITED |
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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 | : |
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Registered Address | : | C/o Great Rail Journeys Limited Saviour House, 9 St. Saviourgate, York, England, YO1 8NL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Saviour House, St. Saviourgate, York, England, YO1 8NL | Director | 09 July 2018 | Active |
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT | Director | 01 October 2019 | Active |
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT | Director | 28 September 2018 | Active |
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT | Director | 26 October 2022 | Active |
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT | Director | 12 September 2023 | Active |
Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 05 June 2018 | Active |
Saviour House, St. Saviourgate, York, England, YO1 8NL | Director | 09 July 2018 | Active |
Saviour House, St. Saviourgate, York, England, YO1 8NL | Director | 09 July 2018 | Active |
Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 05 June 2018 | Active |
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT | Director | 01 October 2019 | Active |
Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp | ||
Notified on | : | 09 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9th Floor, Nations House, 103 Wigmore Street, London, England, W1U 1QS |
Nature of control | : |
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Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp) | ||
Notified on | : | 05 June 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Officers | Appoint person director company with name date. | Download |
2023-08-11 | Accounts | Accounts with accounts type group. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Capital | Capital allotment shares. | Download |
2022-12-20 | Resolution | Resolution. | Download |
2022-12-15 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
2022-12-14 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
2022-12-14 | Capital | Capital return purchase own shares treasury capital date. | Download |
2022-12-14 | Capital | Capital return purchase own shares treasury capital date. | Download |
2022-12-07 | Officers | Termination director company with name termination date. | Download |
2022-12-07 | Officers | Termination director company with name termination date. | Download |
2022-10-26 | Officers | Appoint person director company with name date. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type group. | Download |
2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
2022-03-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
2021-11-06 | Incorporation | Memorandum articles. | Download |
2021-11-06 | Resolution | Resolution. | Download |
2021-08-08 | Accounts | Accounts with accounts type group. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-13 | Capital | Capital cancellation shares. | Download |
2021-03-13 | Capital | Capital return purchase own shares. | Download |
2020-12-29 | Capital | Second filing capital allotment shares. | Download |
2020-12-09 | Incorporation | Memorandum articles. | Download |
2020-12-09 | Resolution | Resolution. | Download |
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