Bob Topco Limited, London
Bob Topco Limited is a private limited company. Situated at 33 Glasshouse Street, London W1B 5DG, the aforementioned 1 year old enterprise was incorporated on 2022-08-09 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the company: Jeremy P. (appointed on 08 February 2023), Matthew M. (appointed on 13 January 2023), Robert K. (appointed on 09 August 2022).
| About | |
|---|---|
| Name: Bob Topco Limited | |
| Number: 14285184 | |
| Incorporation date: 2022-08-09 | |
| End of financial year: 31 December |
| Address: |
33 Glasshouse Street London W1B 5DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Qpe Fairport Co-Invest I, L.P.
11 August 2022
| Address | Ground Floor Cambridge House, Le Truchot St Peter Port, Guernsey, GY1 4BF, Guernsey |
| Legal authority | Guernsey |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 4333 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Queen's Park Equity Partners, I L.P.
11 August 2022
| Address | Ground Floor, Cambridge House, Le Truchot St Peter Port, Guernsey, GY1 4BF, Guernsey |
| Legal authority | Guernsey |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 3568 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Queen's Park Equity Llp
9 August 2022 - 11 August 2022
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc430694 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Bob Topco Limited confirmation statement filing is 2024-08-22. The last one was submitted on 2023-08-08. The due date for the next accounts filing is 09 May 2024.
3 persons of significant control are indexed in the official register, namely: Qpe Fairport Co-Invest I, L.P. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Cambridge House, Le Truchot St Peter Port, GY1 4BF Guernsey. Queen's Park Equity Partners, I L.P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Cambridge House, Le Truchot St Peter Port, GY1 4BF Guernsey. Queen's Park Equity Llp owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2024/04/08. filed on: 8th, April 2024 | officers |
Free Download
(2 pages)
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