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BCN TOPCO LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BEECH TREE GP II LIMITEDbeneficial owner 50%BCN TOPCO LIMITED
  2. 1HAMSARD 3671 LIMITEDbeneficial owner 100%BCN TOPCO LIMITED
  3. 1HAMSARD 3671 LIMITEDbeneficial owner 87.5%BCN TOPCO LIMITED
  4. 1BEECH TREE GP II LIMITEDbeneficial owner 37.5%BCN TOPCO LIMITED
  5. 2BEECH TREE GP II LIMITEDbeneficial owner 100%BEECH TREE GP II LIMITED
  6. 2BEECH TREE PE LLPbeneficial owner 87.5%BEECH TREE GP II LIMITED
  7. 2Beech Tree Pe Holdco Limitedbeneficial owner 87.5%BEECH TREE GP II LIMITED
  8. 2SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%HAMSARD 3671 LIMITED
  9. 2HAMSARD 3670 LIMITEDbeneficial owner 100%HAMSARD 3671 LIMITED
  10. 2HAMSARD 3670 LIMITEDbeneficial owner 87.5%HAMSARD 3671 LIMITED
  11. 2Squire Patton Boggs Directors Limitedbeneficial owner 87.5%HAMSARD 3671 LIMITED
  12. 3SQUIRE PATTON BOGGS (UK) LLPbeneficial owner 87.5%SQUIRE PATTON BOGGS DIRECTORS LIMITED
  13. 3Mr Andrew Neil Marshbeneficial owner 50%BEECH TREE PE LLP
  14. 3Mr Paul Jonathan Franksbeneficial owner 50%BEECH TREE PE LLP
  15. 3Mr Adam James Ruddbeneficial ownerBEECH TREE PE LLP
  16. 3Mr Andrew Neil Marshbeneficial ownerBEECH TREE PE LLP
  17. 3Mr Paul Jonathan Franksbeneficial ownerBEECH TREE PE LLP
  18. 3SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%HAMSARD 3670 LIMITED
  19. 3HAMSARD 3669 LIMITEDbeneficial owner 100%HAMSARD 3670 LIMITED
  20. 3HAMSARD 3669 LIMITEDbeneficial owner 87.5%HAMSARD 3670 LIMITED
  21. 3Squire Patton Boggs Directors Limitedbeneficial owner 87.5%HAMSARD 3670 LIMITED
  22. 4ECI 11 NOMINEES LIMITEDbeneficial owner 100%HAMSARD 3669 LIMITED
  23. 4SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%HAMSARD 3669 LIMITED
  24. 4ECI 11 NOMINEES LIMITEDbeneficial owner 87.5%HAMSARD 3669 LIMITED
  25. 4Squire Patton Boggs Directors Limitedbeneficial owner 87.5%HAMSARD 3669 LIMITED
  26. 5ECI PARTNERS LLPbeneficial owner 87.5%ECI 11 NOMINEES LIMITED
  27. 5ECI PARTNERS LLPparentECI 11 NOMINEES LIMITED
  28. 5ECI PARTNERS LLPultimate parentECI 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 James
    director · British · appt 2020-07-29
  • HEAFIELD, Simon William
    director · British · appt 2021-05-21
  • LOVELL, Matthew Kieran
    director · British · appt 2018-11-15
  • ROTHERAM, Mark
    director · British · appt 2022-03-31
  • SEYMOUR, Joanne Lucy
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.