Bernard Topco Limited

11974335

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 01/05/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 24/05/2019

Mr Adam Joel Joseph

director · Since 24/05/2019

BANKER

BRITISH,GERMAN · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Anup Patel

director · Since 02/08/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Marc Pierre Baudry

director · Since 25/01/2023

PRIVATE EQUITY

AMERICAN · ENGLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Mprc Europe Limited

50–75% shares

50–75% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 6146573 · Companies House · Private Company Limited By Shares

Notified 24/05/2019

Former PSCs

Oakwood Corporate Nominees 2018 Limited

Ceased 24/05/2019