OpenCompanies

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 (48216 companies)

Registered office

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Officers

NameRoleAppointedResigned
MANTLE, Helen Louise Secretary 24 May 2019 21 Aug 2026

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

Bernard Topco Limited → Mprc Europe LimitedMacquarie Principal Finance UK Limited

Companies at the same address

Data