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UPMINSTER TOPCO LIMITED

UPMINSTER TOPCO LIMITED is an active private limited company, incorporated on 21 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. UPMINSTER TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13150875
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
UPMINSTER TOPCO LIMITED

Directors

(The company's officers)
MR PETER LAWRENCE GARRAN
(~48 year old American national)
200 CLARENDON STREET (29TH FLOOR), BOSTON, MA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/01/2021
JESSE HERTZBERG
(~51 year old American national)
JOHN HANCOCK TOWER 200 CLARENDON STREET, 29TH FLOOR, BOSTON, MASSACHUSETTS, MA02116, UNITED STATES
  • Current Director
  • Gives occupation as GROWTH PARTNER
  • Usually resident in UNITED STATES
Appointed on 15/10/2021
MS KATE HUYETT
(~40 year old American national)
200 CLARENDON ST., 29TH FLOOR, BOSTON, MA 02116, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/09/2022
MR BRIAN ISAAC
(~32 year old American national)
200 CLARENDON ST., 29TH FLOOR, BOSTON, MA 02116, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/09/2022
MR MICHAEL ANDREW KUMIN
(~51 year old American national)
200 CLARENDON STREET (29TH FLOOR), BOSTON, MA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/01/2021
MRS LEANNE LOUISE ROTHWELL
(~41 year old British national)
63 KEW ROAD, RICHMOND, SURREY, TW9 2NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2022
MR CHRISTIAN KEVIN TEICHMANN
(~45 year old German national)
BURDA PRINCIPAL INVESTMENTS GMBH & CO. KG ARABELLASTRASSE 23, MUNICH, 81925, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 15/10/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
  • Current Secretary
Appointed on 03/02/2022

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPMINSTER TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of UPMINSTER TOPCO LIMITED at local scale
Map of UPMINSTER TOPCO LIMITED at local scale
Map of UPMINSTER TOPCO LIMITED at district scale
Map of UPMINSTER TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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