# Twenty7tec Topco Ltd

## Details

- **Company number:** [15806641](https://find-and-update.company-information.service.gov.uk/company/15806641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2024
- **Registered office:** SUITE A 7TH FLOOR, AVALON OXFORD ROAD, BOURNEMOUTH, BH8 8EZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| WILLIAMS, Angela Marion | director | 21 Aug 2024 | 4 Aug 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Twenty7tec Topco Ltd → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Twenty7tec Bidco Ltd](/company/15806856) (15806856)



## Directors' other companies

- [BEATTIE, Clive](/person/5766960) - director at [Mortgageapplytec Limited](/company/09135130)
- [BEATTIE, Clive](/person/5766960) - director at [Loansource Limited](/company/09042322)
- [BEATTIE, Clive](/person/5766960) - director at [Twenty7tec Group Ltd](/company/08660235)
- [BEATTIE, Clive](/person/5766960) - director at [Mortgagesourcetec Limited](/company/09135158)
- [BEATTIE, Clive](/person/5766960) - director at [The Big Blue Trading Company Limited](/company/07262973)
- [BEATTIE, Clive](/person/5766960) - director at [Lazy Dog Software Ltd](/company/10828154)
- [DERRY, Simon John](/person/5766973) - director at [ROC Technologies Limited](/company/07579363)
- [DERRY, Simon John](/person/5766973) - director at [ROC Transformation (Corporate) Limited](/company/10964036)
- [DERRY, Simon John](/person/5766973) - director at [ROC Transformation (Group) Limited](/company/10963561)
- [DERRY, Simon John](/person/5766973) - director at [ROC Transformation (Holdings) Limited](/company/10963005)



## Companies at the same address

- [Meet Parker Ltd](/company/13066663) (13066663)
- [Mortgageapplytec Limited](/company/09135130) (09135130)
- [Mortgagesourcetec Limited](/company/09135158) (09135158)
- [The Big Blue Trading Company Limited](/company/07262973) (07262973)
- [Twenty7tec Bidco Ltd](/company/15806856) (15806856)
- [Twenty7tec Group Ltd](/company/08660235) (08660235)