BDC Topco 71 Limited
- Company number
- 10296120
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROMANS, Carl William | Director | 14 Jul 2020 | |
| GARDNER, Chris | Director | 5 Nov 2019 | |
| KÖSTER, Clemens Friedrich | Director | 31 Jul 2017 | 21 Jul 2025 |
| STROUD, Mark Jonathan | Director | 27 Mar 2019 | 21 Dec 2020 |
| GLYNN, Richard Ian | Director | 1 Feb 2019 | 21 Dec 2020 |
| WILLETTS, Adrian | Director | 26 Jul 2016 | 21 Dec 2020 |
| CONLON, James Martin | Director | 5 Aug 2016 | 31 Oct 2019 |
| BILEFIELD, James Daniel | Director | 27 Oct 2016 | 31 Mar 2019 |
| NORDMAN, Henrik | Director | 29 Jul 2016 | 27 Mar 2019 |
| BACON, Stephen | Director | 5 Aug 2016 | 26 Jun 2018 |
| GALARIA, Faisal | Director | 27 Oct 2016 | 30 May 2018 |
| BARTER, Charles | Director | 29 Jul 2016 | 3 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cruise.Co Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 | |
| Bdc Ii Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Jul 2016 | 21 Dec 2020 |
Accounts
Connections
Owned by
BDC Topco 71 Limited → Cruise.co Group Limited → BDC Ii Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited
Controls
- BDC Midco 71 Limited (10297208)
Directors’ other companies
- GARDNER, Chris - Director at Cruises.co.uk Limited
- GARDNER, Chris - Director at Cruise.co Finco Limited
- GARDNER, Chris - Director at Victoria Travel Service Limited
- GARDNER, Chris - Director at Www.cruises.co.uk Limited
- GARDNER, Chris - Director at Cruise.co (Holdings) Limited
- GARDNER, Chris - Director at BDC Midco 71 Limited
- GARDNER, Chris - Director at BDC Bidco 71 Limited
- TROMANS, Carl William - Director at Www.cruises.co.uk Limited
- TROMANS, Carl William - Director at Cruise.co Finco Limited
- TROMANS, Carl William - Director at Victoria Travel Service Limited
Companies at the same address
- 1 Stop Cruise Shop Limited (05421927)
- All Cruises Limited (05421940)
- BDC Bidco 71 Limited (10288533)
- BDC Midco 71 Limited (10297208)
- BHM Energy Ltd (11789587)
- Cruise.co (Holdings) Limited (08133866)
- Cruise.co.uk Limited (05420658)
- Cruisereaderoffers.co.uk Limited (06041663)
- Cruises.co.uk Limited (06346023)
- Reader Offer Cruises Limited (05719361)