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Nom	Topsmiths Limited
Adresse	Unit B6 Kingsland Trading Estate St Bristol BS2 0JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2022
Société Numéro de Registre	13955927 Show on Companies House
Accounts	medium
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Boncolac Status: Active Notified: 30/01/2024 Companies House Number: 00000712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ldc Xi Lp (Acting By Ldc (Managers) Limited) Status: Ceased Notified: 22/03/2022 Ceased: 30/01/2024 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Ormrod, Chris Status: Ceased Notified: 04/03/2022 Ceased: 22/03/2022 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ormrod, Christopher Bristol, Somerset, England Status: Active Notified: 04/03/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Trent, Scott Ashley John Bristol, Somerset, England Status: Active Notified: 22/03/2022 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vigneron, Alexandre Emmanuel Benoit 31200 Toulouse Cedex, France Status: Active Notified: 30/01/2024 Occupation: Ceo Of Groupe Boncolac Role: Director Country of Residence: France Nationality: French

Batlle, Tom Anthony Bristol, England Status: Ceased Notified: 22/03/2022 Ceased: 30/01/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Garland, James Michael Bristol, England Status: Ceased Notified: 22/03/2022 Ceased: 30/01/2024 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Garman, David Noel Christopher Bristol, England Status: Ceased Notified: 22/03/2022 Ceased: 30/01/2024 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gunn, Stefan Soutar Bristol, England Status: Ceased Notified: 22/03/2022 Ceased: 30/01/2024 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Simon Andrew Bristol, England Status: Ceased Notified: 22/03/2022 Ceased: 01/02/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cakesmiths Group Limited Status: Active Notified: 22/03/2022 Companies House Number: 05586303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Topsmiths Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)