Bucharest Topco Limited
- Company number
- 11399344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Martin Graham | Director | 9 Jul 2018 | 28 Sep 2018 |
| SALMON, Thomas Guy Maunder | Director | 5 Jun 2018 | 1 Oct 2019 |
| ADAMS, Paul James | Director | 5 Jun 2018 | 1 Oct 2019 |
| STRACHAN, Hugo Alexander | Director | 1 Oct 2019 | 30 Nov 2022 |
| LINEY, Peter Richard | Director | 9 Jul 2018 | 30 Nov 2022 |
| WITTING, Benjamin Emanuel Justin | Director | 12 Sep 2023 | 30 May 2025 |
| SKOLNICK, Jonathan Philip | Director | 26 Oct 2022 | 30 May 2025 |
| LAWFORD, Jason | Director | 1 Oct 2019 | 30 May 2025 |
| GURASSA, Charles Mark | Director | 9 Jul 2018 | 30 May 2025 |
| STEWART, Andrew Dominic | Director | 21 Nov 2024 | |
| RILEY, David James | Director | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2018 | 9 Jul 2018 |
| Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jul 2018 | 30 May 2025 |
| Featherstone Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 |
Accounts
Connections
Controls
- Bucharest Holdco Limited (11399476)
Directors’ other companies
- RILEY, David James - Director at GRJ (Transport) Limited
- RILEY, David James - Director at Featherstone Topco Limited
- RILEY, David James - Director at Great Rail Journeys Holdings Limited
- STEWART, Andrew Dominic - Director at GRJ (Transport) Limited
- STEWART, Andrew Dominic - Director at Featherstone Topco Limited
- STEWART, Andrew Dominic - Director at Great Rail Journeys Holdings Limited
Companies at the same address
- Bucharest Holdco Limited (11399476)
- Bucharest Midco Limited (11399608)
- GRJ (Transport) Limited (03823103)
- Thomas Midco Limited (08443726)
- Thomas Topco Limited (08443623)