# Bucharest Topco Limited

## Details

- **Company number:** [11399344](https://find-and-update.company-information.service.gov.uk/company/11399344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2018
- **Registered office:** C/O GREAT RAIL JOURNEYS LIMITED HQ BUILDING HUDSON QUARTER, TOFT GREEN, YORK, YO1 6JT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Bucharest Holdco Limited](/company/11399476) (11399476)



## Directors' other companies

- [RILEY, David James](/person/6405103) - director at [GRJ (Transport) Limited](/company/03823103)
- [RILEY, David James](/person/6405103) - director at [Featherstone Topco Limited](/company/16394133)
- [RILEY, David James](/person/6405103) - director at [Great Rail Journeys Holdings Limited](/company/05544491)
- [STEWART, Andrew Dominic](/person/6405105) - director at [GRJ (Transport) Limited](/company/03823103)
- [STEWART, Andrew Dominic](/person/6405105) - director at [Featherstone Topco Limited](/company/16394133)
- [STEWART, Andrew Dominic](/person/6405105) - director at [Great Rail Journeys Holdings Limited](/company/05544491)



## Companies at the same address

- [Bucharest Holdco Limited](/company/11399476) (11399476)
- [Bucharest Midco Limited](/company/11399608) (11399608)
- [GRJ (Transport) Limited](/company/03823103) (03823103)
- [Thomas Midco Limited](/company/08443726) (08443726)
- [Thomas Topco Limited](/company/08443623) (08443623)