BERNARD TOPCO LIMITED
Activities of other holding companies n.e.c.
BERNARD TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£109.14M
Total Liabilities
£5.61M
Turnover
N/A
Employees
N/A
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Joel Joseph | Director | Active |
| Anup Patel | Director | Active |
| Helen Louise Mantle | Secretary | Active |
| Marc Pierre Baudry | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Coller Partners 803 Lp
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Macquarie European Investment Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Oakwood Corporate Nominees 2018 Limited
Ceased 24 May 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Persons With Significant Control | Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24 | View(2 pages) |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with updates | View(5 pages) |
| 3 Nov 2025 | Officers | Change to director Mr Anup Patel on 2025-06-09 | View(2 pages) |
| 1 Jul 2025 | Capital | Capital Name Of Class Of Shares | View(2 pages) |
| 20 Jun 2025 | Incorporation | Memorandum Articles | View(52 pages) |
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
Confirmation statement made on 2025-10-31 with updates
Recent Activity
Latest Activity
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
2 months ago on 2 Dec 2025
Confirmation statement made on 2025-10-31 with updates
3 months ago on 4 Nov 2025
Change to director Mr Anup Patel on 2025-06-09
3 months ago on 3 Nov 2025
Capital Name Of Class Of Shares
7 months ago on 1 Jul 2025
Memorandum Articles
8 months ago on 20 Jun 2025