BERNARD PARENTCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 900 Shares £631.15m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Mar 2022	ORDINARY	300	£210.38m	£701k
30 Mar 2022	ORDINARY	300	£210.38m	£701k
30 Mar 2022	ORDINARY	300	£210.38m	£701k

Officers

2 active 7 resigned

Show resigned officers

						Status
Paul William Teasdale	Director	British	England	59	31 Jul 2019	Active
Roger Peter Teasdale	Director	British	England	59	31 Jul 2019	Active

Shareholders

Shareholders (1)


Bernard Midco Limited	100.0%	154,610,438	Ordinary	13 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bernard Midco Limited

United Kingdom

Active

Notified 2 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BERNARD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERNARD TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GRAPHMARS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHMARS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHMARS HOLDCO LIMITED united kingdom

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

BERNARD PARENTCO LIMITED Current Company

BERNARD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
23 Dec 2024	Capital	Allotment of shares (GBP 154,610,738) on 2022-03-30	View(4 pages)
3 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
15 Mar 2024	Officers	Termination of Helen Louise Everitt as director on 2024-03-05	View(1 page)