TC TOPCO LIMITED

Company number 13789841 ·

Dissolved

1 active / 3 ceased · persons with significant control

Auctus Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-26
Correspondence address
47, Queen Anne Street, London, W1G 9JG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14936165
Country registered
England

Mr Grant David Bartholomew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-10
Ceased on
2023-06-26
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

Mr Richard Adam Keyes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-10
Ceased on
2023-06-26
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

Apera Private Debt Gp Ii S.Á.R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-08
Ceased on
2021-12-10
Correspondence address
5 Rue Heienhaff, Senningerberg, 1736, Luxembourg
Legal form
Société À Responsabilité Limitée
Place registered
Luxembourg
Registration number
B239373
Country registered
Luxembourg