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Nom

Bernard Topco Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11974335 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Coller Partners 803 Lp Status: Active Notified: 03/08/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Macquarie European Investment Holdings Limited Status: Active Notified: 24/05/2019 Companies House Number: 06146573 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2018 Limited Status: Ceased Notified: 01/05/2019 Ceased: 24/05/2019 Companies House Number: 11160839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baudry, Marc Pierre London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 08/1988 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 24/05/2019 Role: Secretary
    Joseph, Adam Joel London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 01/1981 Occupation: Banker Role: Director Country of Residence: England Nationality: British,German
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 24/05/2019 Role: Secretary
    Patel, Anup London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 04/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Petit, Amelie Francoise Elisabeth London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 29/06/2022 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,French

    Companies Controlled by This Company (1)

    gb-flag GB Bernard Midco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11974583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •