Twenty7tec Topco Ltd

15806641

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE A 7TH FLOOR, BOURNEMOUTH, BH8 8EZ

Incorporated 27/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Richard Gray

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr James Leigh Tucker

director · Since 21/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Mark Anthony Skelding

director · Since 21/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Clive Beattie

director · Since 20/01/2025

CFO

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Simon John Derry

director · Since 31/07/2025

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr William Robert Gresty

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Former

Mrs Angela Marion Williams

director · Resigned 04/08/2025

Persons with Significant Control

Bgf Investment Management Limited (As Manager Of Bgf Nominees Limited (A/C Bgf Investments Lp) And Bgf Ukef 3 Nominees Limited(A/C Bgf Uk Enterprise Fund 3 Lp))

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 21/08/2024

Former PSCs

Mr James Richard Gray

Ceased 21/08/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2024Registered 16/09/2024