Bell Rock Topco Limited
08604683
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 29/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 26 other boards
Mr. Stephen Hamilton Welch
director · Since 24/08/2026
AUSTRALIAN · ENGLAND · Age 53
Mr. Dominic Cosmas Samson Young
director · Since 24/08/2026
BRITISH · ENGLAND · Age 45
Former
corporate director · Resigned 23/07/2013
corporate secretary · Resigned 23/07/2013
director · Resigned 23/07/2013
corporate director · Resigned 23/07/2013
director · Resigned 20/02/2014
director · Resigned 10/04/2015
secretary · Resigned 10/04/2015
secretary · Resigned 31/08/2016
director · Resigned 31/08/2016
director · Resigned 28/09/2016
director · Resigned 31/12/2016
director · Resigned 27/02/2017
director · Resigned 01/11/2020
director · Resigned 01/11/2020
secretary · Resigned 01/11/2020
director · Resigned 01/11/2020
director · Resigned 16/11/2021
director · Resigned 16/11/2021
director · Resigned 13/01/2022
director · Resigned 31/10/2022
director · Resigned 24/02/2023
director · Resigned 02/10/2023
director · Resigned 09/08/2024
director · Resigned 31/08/2025
Persons with Significant Control
Samuch Bidco Limited
1st Floor, 2 Park Street, London, W1K 2HX
Reg: 13611694 · Companies House · Private Limited Company
Notified 16/11/2021
Former PSCs
Horizon Capital Llp
Ceased 16/11/2021
Charges2 outstanding
ARDIAN PRIVATE DEBT III, S.ÃR.L (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
ARDIAN PRIVATE DEBT III, S.ÀR.L (AS SECURITY AGENT)
Change History
Active
Private Limited Company
PEAT HOUSE
LEICESTER
LE1 6LP