Bologna Topco Limited

11765731

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

98 THEOBALDS ROAD, LONDON, WC1X 8WB

Incorporated 14/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Derek James Elliott

director · Since 24/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Iain Richard Evans

director · Since 26/11/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Cameron James Bozkurt Lenton

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr John Gill

director · Since 24/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Christopher Peter Verdin

director · Since 24/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Philip Baty

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Former PSCs

Global Rankings Llp

Ceased 28/02/2019

Charges0 outstanding

Charge

satisfied

TC LOANS LIMITED

Created 16/09/2022Registered 16/09/2022Satisfied 27/10/2023

Charge

satisfied

TC LOANS (CBILS) LIMITED

Created 22/12/2020Registered 24/12/2020Satisfied 27/10/2023