Twenty7tec Topco Ltd
- Company number
- 15806641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Angela Marion | Director | 21 Aug 2024 | 4 Aug 2025 |
| DERRY, Simon John | Director | 31 Jul 2025 | |
| BEATTIE, Clive | Director | 20 Jan 2025 | |
| TUCKER, James Leigh | Director | 21 Aug 2024 | |
| SKELDING, Mark Anthony | Director | 21 Aug 2024 | |
| GRAY, James Richard | Director | 27 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 | 21 Aug 2024 |
| Bgf Investment Management Limited (As Manager Of Bgf Nominees Limited (A/C Bgf Investments Lp) And Bgf Ukef 3 Nominees Limited(A/C Bgf Uk Enterprise Fund 3 Lp)) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Twenty7tec Topco Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Twenty7tec Bidco Ltd (15806856)
Directors’ other companies
- BEATTIE, Clive - Director at Mortgageapplytec Limited
- BEATTIE, Clive - Director at Loansource Limited
- BEATTIE, Clive - Director at Twenty7tec Group Ltd
- BEATTIE, Clive - Director at Mortgagesourcetec Limited
- BEATTIE, Clive - Director at The Big Blue Trading Company Limited
- DERRY, Simon John - Director at ROC Technologies Limited
- DERRY, Simon John - Director at ROC Transformation (Corporate) Limited
- DERRY, Simon John - Director at ROC Transformation (Group) Limited
- DERRY, Simon John - Director at ROC Transformation (Holdings) Limited
- GRAY, James Richard - Director at WR Group Limited
Companies at the same address
- Meet Parker Ltd (13066663)
- Mortgageapplytec Limited (09135130)
- Mortgagesourcetec Limited (09135158)
- The Big Blue Trading Company Limited (07262973)
- Twenty7tec Bidco Ltd (15806856)
- Twenty7tec Group Ltd (08660235)