LIVE · CORPUS
/ Dossier
■
BCN TOPCO LIMITED
Low- Status
- active
- Incorporated
- 2018-11-12
- Legal form
- ltd
- Activity
- 62020, 62030, 62090, 82990
- Registered office
- Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW, England
BCN TOPCO LIMITED is a ltd registered in GB, incorporated 2018-11-12 (active).
Ownership & control
Owners / controllers
- BCN TOPCO LIMITED
Holdings / subsidiaries
- BCN TOPCO LIMITED
UBO CHAIN — walk to the ultimate owner
- 1BEECH TREE GP II LIMITEDbeneficial owner 50%→BCN TOPCO LIMITED
- 1HAMSARD 3671 LIMITEDbeneficial owner 100%→BCN TOPCO LIMITED
- 1HAMSARD 3671 LIMITEDbeneficial owner 87.5%→BCN TOPCO LIMITED
- 1BEECH TREE GP II LIMITEDbeneficial owner 37.5%→BCN TOPCO LIMITED
- 2BEECH TREE GP II LIMITEDbeneficial owner 100%→BEECH TREE GP II LIMITED
- 2BEECH TREE PE LLPbeneficial owner 87.5%→BEECH TREE GP II LIMITED
- 2Beech Tree Pe Holdco Limitedbeneficial owner 87.5%→BEECH TREE GP II LIMITED
- 2SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→HAMSARD 3671 LIMITED
- 2HAMSARD 3670 LIMITEDbeneficial owner 100%→HAMSARD 3671 LIMITED
- 2HAMSARD 3670 LIMITEDbeneficial owner 87.5%→HAMSARD 3671 LIMITED
- 2Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→HAMSARD 3671 LIMITED
- 3SQUIRE PATTON BOGGS (UK) LLPbeneficial owner 87.5%→SQUIRE PATTON BOGGS DIRECTORS LIMITED
- 3Mr Andrew Neil Marshbeneficial owner 50%→BEECH TREE PE LLP
- 3Mr Paul Jonathan Franksbeneficial owner 50%→BEECH TREE PE LLP
- 3Mr Adam James Ruddbeneficial owner→BEECH TREE PE LLP
- 3Mr Andrew Neil Marshbeneficial owner→BEECH TREE PE LLP
- 3Mr Paul Jonathan Franksbeneficial owner→BEECH TREE PE LLP
- 3SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→HAMSARD 3670 LIMITED
- 3HAMSARD 3669 LIMITEDbeneficial owner 100%→HAMSARD 3670 LIMITED
- 3HAMSARD 3669 LIMITEDbeneficial owner 87.5%→HAMSARD 3670 LIMITED
- 3Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→HAMSARD 3670 LIMITED
- 4ECI 11 NOMINEES LIMITEDbeneficial owner 100%→HAMSARD 3669 LIMITED
- 4SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→HAMSARD 3669 LIMITED
- 4ECI 11 NOMINEES LIMITEDbeneficial owner 87.5%→HAMSARD 3669 LIMITED
- 4Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→HAMSARD 3669 LIMITED
- 5ECI PARTNERS LLPbeneficial owner 87.5%→ECI 11 NOMINEES LIMITED
- 5ECI PARTNERS LLPparent→ECI 11 NOMINEES LIMITED
- 5ECI PARTNERS LLPultimate parent→ECI 11 NOMINEES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 11672759
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-12
- Registered office
- Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW, England
- SIC
- 62020, 62030, 62090, 82990
Officers · 5 active
- DAVIES, Robert Jamesdirector · British · appt 2020-07-29
- HEAFIELD, Simon Williamdirector · British · appt 2021-05-21
- LOVELL, Matthew Kierandirector · British · appt 2018-11-15
- ROTHERAM, Markdirector · British · appt 2022-03-31
- SEYMOUR, Joanne Lucydirector · British · appt 2025-11-03
- BURNS, Luke Thomas(resigned)director · British · appt 2019-10-18
- DALZIEL, James Stewart(resigned)director · British · appt 2018-11-15
- GOLDIE, David Carruth(resigned)director · British · appt 2019-02-27
- KELF, Simon Edward(resigned)director · British · appt 2018-11-15
- LLEWELLYN, Julian David(resigned)director · British · appt 2018-11-15
- MARSH, Andrew Neil(resigned)director · British · appt 2018-11-12
- RUDD, Adam James(resigned)director · British · appt 2018-11-12
Beneficial owners · PSC · 1 current
- ■Hamsard 3671 Limited75–100% sharescorporate PSC · England · since 2022-06-18 · trace owners →
- ■Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)25–50% sharescorporate PSC · United Kingdom · ceased 2022-06-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.