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Bucharest Topco Limited, York

Bucharest Topco Limited is a private limited company. Located at C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York YO1 6JT, the aforementioned 5 years old company was incorporated on 2018-06-05 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in this firm: Benjamin W. (appointed on 12 September 2023), Jonathan S. (appointed on 26 October 2022), Jason L. (appointed on 01 October 2019).
About
Name: Bucharest Topco Limited
Number: 11399344
Incorporation date: 2018-06-05
End of financial year: 31 October
 
Address: C/o Great Rail Journeys Limited Hq Building Hudson Quarter
Toft Green
York
YO1 6JT
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp
9 July 2018
Address 9th Floor, Nations House 103 Wigmore Street, London, W1U 1QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04071494
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp)
5 June 2018 - 9 July 2018
Address Nations House, 9th Floor 103 Wigmore Street, London, Greater London, W1U 1QS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04071494
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bucharest Topco Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was sent on 2023-06-04. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 103 Wigmore Street, W1U 1QS London. Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 103 Wigmore Street, W1U 1QS London, Greater London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2023/09/12.
filed on: 22nd, September 2023 | officers 		Free Download (2 pages)

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