Bcn Topco Limited
11672759
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 15/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 29/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 26 other boards
director · Since 21/05/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 03/11/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
Persons with Significant Control
Hamsard 3671 Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, B3 2JR
Reg: 13986636 · Companies House · Private Limited Company
Notified 18/06/2022
Former PSCs
Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)
Ceased 18/06/2022
Charges9 outstanding
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)
NATIONAL WESTMINSTER BANK PLC
BEECH TREE GP II LIMITED