Menna Overview
Here’s a quick overview of BLUEBIRD TOPCO LIMITED 👀 — a London based business that started in 2024.
BLUEBIRD TOPCO LIMITED
- Company statusactive
- Company No15562589
- Age2 years 8 months Incorporated 14 March 2024
- Officers6
Address
566 Chiswick High Road, London, W4 5YF, England
BLUEBIRD TOPCO LIMITED is an active company incorporated on 14 March 2024 and based in London, England. The company was registered 2 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 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 05 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
7 Months Ago on 20 Apr 2026
Change Sail Address Company With Old Address New Address
7 Months Ago on 11 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Group
9 Months Ago on 27 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2025
Resolution
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 31 Jan 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Kate | director | Nov 1984 | 04 Feb 2025 |
| HELMAN, Guy | director | Apr 1984 | 23 May 2024 |
| MACMILLAN, Richard Paul Thomas | director | Mar 1970 | 01 Aug 2024 |
| ROUSE, Simon Paul | director | May 1974 | 23 May 2024 |
| SPENCER, Celine | director | Sep 1995 | 14 Mar 2024 |
| WINN, Michael Nicholas | director | Aug 1979 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| August Equity Partners Vi Gp Limited | 14 Mar 2024 |
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COOK, Kate, ROUSE, Simon Paul, SPENCER, Celine, WINN, Michael Nicholas, CHOTAI, Kishan Ravi Yagnish, SIDAT, Ravinder are mutual persons.
COOK, Kate, ROUSE, Simon Paul, SPENCER, Celine, WINN, Michael Nicholas, CHOTAI, Kishan Ravi Yagnish, SIDAT, Ravinder are mutual persons.
COOK, Kate, ROUSE, Simon Paul, SPENCER, Celine, WINN, Michael Nicholas, CHOTAI, Kishan Ravi Yagnish, SIDAT, Ravinder are mutual persons.
HELMAN, Guy, WINN, Michael Nicholas, SIDAT, Ravinder are mutual persons.
HELMAN, Guy, ROUSE, Simon Paul, WINN, Michael Nicholas, SIDAT, Ravinder are mutual persons.
MACMILLAN, Richard Paul Thomas are mutual persons.
MACMILLAN, Richard Paul Thomas are mutual persons.
MACMILLAN, Richard Paul Thomas are mutual persons.
MACMILLAN, Richard Paul Thomas are mutual persons.
MACMILLAN, Richard Paul Thomas are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul are mutual persons.
ROUSE, Simon Paul, WINN, Michael Nicholas, SIDAT, Ravinder are mutual persons.
ROUSE, Simon Paul, WINN, Michael Nicholas, SIDAT, Ravinder are mutual persons.
SPENCER, Celine, CHOTAI, Kishan Ravi Yagnish are mutual persons.
SPENCER, Celine, CHOTAI, Kishan Ravi Yagnish are mutual persons.
SPENCER, Celine, CHOTAI, Kishan Ravi Yagnish are mutual persons.
SPENCER, Celine, CHOTAI, Kishan Ravi Yagnish are mutual persons.
SPENCER, Celine, CHOTAI, Kishan Ravi Yagnish are mutual persons.
SPENCER, Celine, CHOTAI, Kishan Ravi Yagnish are mutual persons.
WINN, Michael Nicholas, SIDAT, Ravinder are mutual persons.
WINN, Michael Nicholas, SIDAT, Ravinder are mutual persons.
WINN, Michael Nicholas are mutual persons.
WINN, Michael Nicholas are mutual persons.
WINN, Michael Nicholas are mutual persons.
WINN, Michael Nicholas are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
CHOTAI, Kishan Ravi Yagnish are mutual persons.
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Here’s a quick overview of BLUEBIRD TOPCO LIMITED 👀 — a London based business that started in 2024.