BEECHCROFT TOPCO LIMITED

active Company number 12973749

Private Limited by Shares · Incorporated on 26th Oct 2020

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SIC code: 64209
Registered office: London, EC1A 4HY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BEECHCROFT TOPCO LIMITED is a private limited by shares company based in London. It was incorporated on 26th Oct 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

483 Companies at address View all 699 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC1A 4HY £165,998 as of 28th Jun 2016 View postcode page

Average price (all time) £165,998

Average price (since 2016) £165,998

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
APEX GROUP SECRETARIES (UK) LIMITED	Corporate secretary	15th Feb 2023		Not recorded	View profile
Michael Burbidge	Director	3rd Aug 2026		British	View profile
Gagandeep Gill	Director	1st Aug 2023		British	View profile
Anssi Halonen	Director	26th Oct 2020		Finnish	View profile
Rinaldo Marcoz	Director	3rd Aug 2026		British	View profile
Angela South	Director	2nd Nov 2020		British	View profile
Laura Tee	Director	3rd Aug 2026		New Zealander	View profile
Christopher Thompson	Director	2nd Nov 2020		British	View profile
Cerf S.A R.L. (ceased)	Corporate PSC	26th Oct 2020	—	—	View profile
The Carlyle Group, Inc. (ceased)	Corporate PSC	26th Oct 2020	—	—	View profile

Other companies at this address

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AUL (BBI FUEL) NOMINEES LIMITED	17439116	4th Sep 2026	active
NEW BRIDGE AEROFINANCE LIMITED	17437819	4th Sep 2026	active
BM CHILE INVESTMENTS LTD	17322587	6th Jul 2026	active
3IN MIA II HOLDCO LIMITED	17283829	18th Jun 2026	active
RLR WELWYN OPCO LIMITED	17244124	26th May 2026	active

Showing the latest 5 of 482 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 2020
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

26th Oct 2020 Company incorporated
26th Oct 2020 Anssi Halonen appointed as Director
26th Oct 2020 Andrew Lomberg appointed as Director
26th Oct 2020 Cerf S.A R.L. appointed as Corporate PSC
26th Oct 2020 The Carlyle Group, Inc. appointed as Corporate PSC
26th Oct 2020 The Carlyle Group, Inc. ceased to be a Corporate PSC
2nd Nov 2020 Angela South appointed as Director
2nd Nov 2020 Christopher Thompson appointed as Director
22nd Apr 2021 Cerf S.A R.L. ceased to be a Corporate PSC
15th Feb 2023 APEX GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
1st Aug 2023 Davinia Smith appointed as Director
1st Aug 2023 Andrew Lomberg resigned as Director
1st Aug 2023 Gagandeep Gill appointed as Director
1st Sep 2023 Davinia Smith resigned as Director
5th Aug 2024 Sarah Foskitt appointed as Director
30th Aug 2024 Sarah Foskitt resigned as Director
1st Aug 2025 Davinia Smith appointed as Director
1st Aug 2025 Laura Tee appointed as Director
31st Aug 2025 Davinia Smith resigned as Director
31st Aug 2025 Laura Tee resigned as Director
25th Oct 2025 Confirmation statement made up
3rd Aug 2026 Rinaldo Marcoz appointed as Director
3rd Aug 2026 Laura Tee appointed as Director
3rd Aug 2026 Michael Burbidge appointed as Director
31st Jan 2027 Next accounts due

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