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Bucharest Topco Limited

11399344

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, YO1 6JT
Incorporated 05/06/2018

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr David James Riley

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Andrew Dominic Stewart

director · Since 21/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 13 other boards

David James Riley

director · Since 28/09/2018

British · England · Age 46

Andrew Dominic Stewart

director · Since 21/11/2024

British · England · Age 47

Former

Martin Graham Johnson

director · Resigned 28/09/2018

Thomas Guy Maunder Salmon

director · Resigned 01/10/2019

Paul James Adams

director · Resigned 01/10/2019

Peter Richard Liney

director · Resigned 30/11/2022

Hugo Alexander Strachan

director · Resigned 30/11/2022

Charles Mark Gurassa

director · Resigned 30/05/2025

Jason Lawford

director · Resigned 30/05/2025

Jonathan Philip Skolnick

director · Resigned 30/05/2025

Benjamin Emanuel Justin Witting

director · Resigned 30/05/2025

Persons with Significant Control

Featherstone Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Hq Building Hudson Quarter, Toft Green, York, YO1 6JT

Notified 30/05/2025

Former PSCs

Duke Street V Limited (In Its Capacity As Manager Of Ds Cornerstone Lp)

Ceased 09/07/2018

Duke Street V Limited In Its Capacity As Manager Of Bucharest Investment Lp

Ceased 30/05/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Great Rail Journeys Limited Hq Building Hudson Quarter
2026-07-21

C/O GREAT RAIL JOURNEYS LIMITED HQ BUILDING HUDSON QUARTER

post townYork
2026-07-21

YORK