Lock Topco Limited
- Company number
- 09175895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- DE Facto 2136 Limited (until 17 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAXBY, Daniel James | Director | 30 Apr 2026 | |
| LEE, David James | Director | 29 Apr 2026 | |
| GREGORY, Shaun | Director | 3 Nov 2025 | |
| THAL, David | Director | 12 Sep 2025 | |
| WILMANSKA, Kaja Anna | Director | 8 Mar 2024 | |
| MORGAN, Thomas Frederick | Director | 13 Feb 2015 | |
| SHARPE, Titus Charles Alexander | Director | 13 Feb 2015 | |
| HOPKINSON, Julian Joseph | Director | 13 Feb 2015 | |
| BLACK, Michael Norman | Director | 17 Dec 2014 | 8 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdcp Ii Gp Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Bdc Ii (Sgp) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2021 |
Accounts
Connections
Owned by
Lock Topco Limited → Bdcp Ii Gp LP → Bdcp Ii Gp 2 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited
Controls
- Lock Midco 1 Limited (09175994)
Directors’ other companies
- HOPKINSON, Julian Joseph - Director at Jamja Ltd
- HOPKINSON, Julian Joseph - Director at Bridge Bakery Goring Ltd
- LEE, David James - Director at Lock Midco 2 Limited
- LEE, David James - Director at Lock Bidco Limited
- LEE, David James - Director at Marketing Vf Ltd
- LEE, David James - Director at Lock Midco 1 Limited
- SHARPE, Titus Charles Alexander - Director at Cognite Labs Ltd
- THAL, David - Director at Marketing Vf Ltd
- THAL, David - Director at Lock Midco 1 Limited
- THAL, David - Director at Lock Midco 2 Limited
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- Acre Nominees 2 Limited (02658496)