CompanyTrack
Sign Up Log In
T

TWENTY7TEC TOPCO LTD

Active Bournemouth

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TWENTY7TEC TOPCO LTD

Activities of other holding companies n.e.c.

Founded 27 Jun 2024 Active Bournemouth, England
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Suite A 7th Floor Avalon Oxford Road Bournemouth BH8 8EZ England

Credit Report

Discover TWENTY7TEC TOPCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 750,150 Shares £25.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 202520,250£202.5£0.01
29 Aug 202510,000£100£0.01
21 Aug 2024280,800£3k£0.01
21 Aug 2024439,100£25.80m£58.76

Officers

Officers

6 active 1 resigned
Status
Clive BeattieDirectorBritishEngland5920 Jan 2025Active
Duncan Austin WadeDirectorBritishEngland6121 Aug 2024Active
James Leigh TuckerDirectorBritishEngland4221 Aug 2024Active
James Richard GrayDirectorBritishUnited Kingdom5927 Jun 2024Active
Mark Anthony SkeldingDirectorBritishUnited Kingdom6021 Aug 2024Active
Simon John DerryDirectorBritishEngland6531 Jul 2025Active

Shareholders

Shareholders (21)

Peter Brodnicki
2.5%
18,08827 Jun 2025
Stuart Kirby
0.5%
3,51427 Jun 2025
Peter Harris
0.4%
3,15327 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Investment Management Limited (as Manager Of Bgf Nominees Limited (a/c Bgf Investments Lp) And Bgf Ukef 3 Nominees Limited(a/c Bgf Uk Enterprise Fund 3 Lp))

United Kingdom

Active
Notified 21 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Richard Gray

Ceased 21 Aug 2024

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
TWENTY7TEC TOPCO LTD Current Company
TWENTY7TEC BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
16 Sept 2025CapitalAllotment of shares (GBP 7,502.5) on 2025-08-29View(4 pages)
18 Aug 2025IncorporationMemorandum ArticlesView(58 pages)
18 Aug 2025ResolutionResolutionsView(7 pages)
11 Aug 2025OfficersTermination of Angela Marion Williams as director on 2025-08-04View(1 page)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(38 pages)
16 Sept 2025 Capital

Allotment of shares (GBP 7,502.5) on 2025-08-29

View Document(4 pages)
18 Aug 2025 Incorporation

Memorandum Articles

View Document(58 pages)
18 Aug 2025 Resolution

Resolutions

View Document(7 pages)
11 Aug 2025 Officers

Termination of Angela Marion Williams as director on 2025-08-04

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Allotment of shares (GBP 7,502.5) on 2025-08-29

5 months ago on 16 Sept 2025

Memorandum Articles

6 months ago on 18 Aug 2025

Resolutions

6 months ago on 18 Aug 2025

Termination of Angela Marion Williams as director on 2025-08-04

6 months ago on 11 Aug 2025