Menna Overview
Here’s a quick overview of BEECHCROFT TOPCO LIMITED 👀 — a London based business that started in 2020.
BEECHCROFT TOPCO LIMITED
- Company statusactive
- Company No12973749
- Age6 years 1 month Incorporated 26 October 2020
- Officers5
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
BEECHCROFT TOPCO LIMITED is an active company incorporated on 26 October 2020 and based in London, England. The company was registered 6 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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 Sep 2026
Capital Allotment Shares
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Accounts Amended With Accounts Type Group
5 Months Ago on 20 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 16 May 2026
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 02 May 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 15 Feb 2023 | |
| GILL, Gagandeep Singh | director | Oct 1991 | 01 Aug 2023 |
| HALONEN, Anssi Sakari | director | Nov 1983 | 26 Oct 2020 |
| SOUTH, Angela | director | Apr 1962 | 02 Nov 2020 |
| THOMPSON, Christopher Richard | director | Nov 1964 | 02 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cerf S.A R.L. | 26 Oct 2020 | |
| The Carlyle Group, Inc. | 26 Oct 2020 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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Here’s a quick overview of BEECHCROFT TOPCO LIMITED 👀 — a London based business that started in 2020.