Bernard Topco Limited
- Company number
- 11974335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH, Adam Joel | Director | 24 May 2019 | |
| MANTLE, Helen Louise | Secretary | 24 May 2019 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mprc Europe Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 May 2019 | |
| Oakwood Corporate Nominees 2018 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 | 24 May 2019 |
Accounts
Connections
Owned by
Bernard Topco Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Directors’ other companies
- JOSEPH, Adam Joel - Director at Redini Topco Limited
- JOSEPH, Adam Joel - Director at Thetis Topco Limited
- JOSEPH, Adam Joel - Director at Bestla UK Limited
- JOSEPH, Adam Joel - Director at Mxmm 7 Limited
- JOSEPH, Adam Joel - Director at Hubexo UK Topco Limited
- JOSEPH, Adam Joel - Director at WN Corporate Limited
- JOSEPH, Adam Joel - Director at Mprc Europe Limited
- JOSEPH, Adam Joel - Director at Meteor UK Topco Limited
- JOSEPH, Adam Joel - Director at Taranis Topco Limited
- JOSEPH, Adam Joel - Director at Certek Group Holdco Limited
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