Bell Rock Topco Limited, Leicester
Bell Rock Topco Limited is a private limited company. Previously, it was called Chile Topco Limited (changed on 2013-07-31). Registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP, the aforementioned 10 years old company was incorporated on 2013-07-10 and is officially categorised as "activities of venture and development capital companies" (SIC: 64303).2 directors can be found in this enterprise: Neil K. (appointed on 02 October 2023), Paul B. (appointed on 16 May 2022).
| About | |
|---|---|
| Name: Bell Rock Topco Limited | |
| Number: 08604683 | |
| Incorporation date: 2013-07-10 | |
| End of financial year: 31 December |
| Address: |
Peat House 1 Waterloo Way Leicester LE1 6LP |
| SIC code: |
64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Samuch Bidco Limited
16 November 2021
| Address | 1st Floor 2 Park Street, London, Greater London, W1K 2HX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13611694 |
| Nature of control: |
75,01-100% shares |
Horizon Capital Llp
6 April 2016 - 16 November 2021
| Address | 1st Floor Brettenham House (North Entrance) Lancaster Place, London, WC2E 7EN, England |
| Legal authority | Limited Liability Paternship Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | The Registrar Of Companies, Companies House |
| Registration number | Oc320937 |
| Nature of control: |
75,01-100% shares |
The due date for Bell Rock Topco Limited confirmation statement filing is 2024-07-24. The most recent confirmation statement was filed on 2023-07-10. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Samuch Bidco Limited has over 3/4 of shares. This corporate PSC can be found at 2 Park Street, W1K 2HX London, Greater London. Horizon Capital Llp has over 3/4 of shares. This corporate PSC can be found at Lancaster Place, WC2E 7EN London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023 | accounts |
Free Download
(19 pages)
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