Menna Overview
Here’s a quick overview of BOLOGNA TOPCO LIMITED 👀 — a London based business that started in 2019.
BOLOGNA TOPCO LIMITED
- Company statusactive
- Company No11765731
- Age7 years 6 months Incorporated 14 January 2019
- Officers7
Address
98 Theobalds Road, London, WC1X 8WB, England
BOLOGNA TOPCO LIMITED is an active company incorporated on 14 January 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 23 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Aug 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATY, Philip | director | Jul 1973 | 04 Dec 2025 |
| ELLIOTT, Derek James | director | Feb 1969 | 24 Jul 2019 |
| EVANS, Iain Richard, Mr | director | May 1951 | 26 Nov 2019 |
| GILL, John | director | Dec 1980 | 24 Feb 2025 |
| LENTON, Cameron James Bozkurt | director | Apr 1990 | 27 Apr 2021 |
| STIBBS, Christopher John | director | Nov 1963 | 19 Sept 2019 |
| VERDIN, Christopher Peter | director | Feb 1966 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Rankings Llp | 28 Feb 2019 |
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ELLIOTT, Derek James are mutual persons.
ELLIOTT, Derek James, GILL, John, LENTON, Cameron James Bozkurt, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, BARRATT, Trevor Stanley, HOWARTH, Paul William Louis, KAUFMAN, Josh Aaron, RANSLEY, Paul, RIZZI, Fabrizia are mutual persons.
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ELLIOTT, Derek James, GILL, John, LENTON, Cameron James Bozkurt, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, BARRATT, Trevor Stanley, HOWARTH, Paul William Louis, KAUFMAN, Josh Aaron, RANSLEY, Paul, RIZZI, Fabrizia are mutual persons.
ELLIOTT, Derek James are mutual persons.
ELLIOTT, Derek James are mutual persons.
ELLIOTT, Derek James are mutual persons.
ELLIOTT, Derek James are mutual persons.
ELLIOTT, Derek James are mutual persons.
ELLIOTT, Derek James are mutual persons.
ELLIOTT, Derek James are mutual persons.
EVANS, Iain Richard, Mr are mutual persons.
EVANS, Iain Richard, Mr are mutual persons.
EVANS, Iain Richard, Mr are mutual persons.
EVANS, Iain Richard, Mr are mutual persons.
GILL, John, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, BARRATT, Trevor Stanley, HOWARTH, Paul William Louis, RANSLEY, Paul are mutual persons.
GILL, John, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, HOWARTH, Paul William Louis, RANSLEY, Paul are mutual persons.
GILL, John, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, HOWARTH, Paul William Louis are mutual persons.
GILL, John, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, HOWARTH, Paul William Louis are mutual persons.
GILL, John, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, HOWARTH, Paul William Louis, RANSLEY, Paul are mutual persons.
GILL, John, VERDIN, Christopher Peter, BARBER, Kelvin Trevor, HOWARTH, Paul William Louis, RANSLEY, Paul are mutual persons.
LENTON, Cameron James Bozkurt are mutual persons.
LENTON, Cameron James Bozkurt are mutual persons.
LENTON, Cameron James Bozkurt are mutual persons.
LENTON, Cameron James Bozkurt are mutual persons.
LENTON, Cameron James Bozkurt are mutual persons.
LENTON, Cameron James Bozkurt are mutual persons.
LENTON, Cameron James Bozkurt are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
STIBBS, Christopher John are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
BARBER, Kelvin Trevor are mutual persons.
BARBER, Kelvin Trevor are mutual persons.
BARBER, Kelvin Trevor are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
BARRATT, Trevor Stanley are mutual persons.
HOWARTH, Paul William Louis are mutual persons.
HOWARTH, Paul William Louis are mutual persons.
HOWARTH, Paul William Louis are mutual persons.
HOWARTH, Paul William Louis are mutual persons.
HOWARTH, Paul William Louis are mutual persons.
HOWARTH, Paul William Louis are mutual persons.
HOWARTH, Paul William Louis are mutual persons.
RIZZI, Fabrizia are mutual persons.
RIZZI, Fabrizia are mutual persons.
RIZZI, Fabrizia are mutual persons.
RIZZI, Fabrizia are mutual persons.
RIZZI, Fabrizia are mutual persons.
RIZZI, Fabrizia are mutual persons.
RIZZI, Fabrizia are mutual persons.
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Here’s a quick overview of BOLOGNA TOPCO LIMITED 👀 — a London based business that started in 2019.