Bell Rock Topco Limited

Active08604683 Private limited company

What Bell Rock Topco say about themselves

“Bellrock delivers comprehensive property and facilities management services. They harness their unique technology platform for transparency.”

— from bellrockgroup.co.uk
Incorporated
10 July 2013 (13 years)
Previously known as
Chile Topco Limited (until 31 July 2013)
DE Facto 2027 Limited (until 24 July 2013)
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
1st Floor
6-8 Greencoat Place
London
SW1P 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Colfox School Services Limited, Balfron Schools Services Limited, Dundee Healthcare Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 21 October 2026
Also at Bellrock (C&P) Advisory Ltd, Bellrock Maintenance and Engineering Services Ltd, Bellrock Property & Facilities Management Limited · more companies
British
Born July 1983 (43)
Director · Appointed 21 October 2026
Also at Bell Rock Bidco Limited, Bell Rock Midco Limited, Bell Rock Workplace Management Limited · more companies
British
Born August 1979 (47)
Director · Appointed 29 April 2025
Also at Bellrock Property & Facilities Management Limited, Bell Rock Workplace Management Limited, Bell Rock Midco Limited · more companies
British
Born January 1982 (44)
Officer history (27 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip as Director
21 October 2026
2 October 2026
Resigned Welch, Stephen Hamilton, Mr. as Director
24 August 2026
Appointed Welch, Stephen Hamilton, Mr. as Director
24 August 2026
Appointed Young, Dominic Cosmas Samson, Mr. as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul Francis as Director
2 October 2023
Appointed Kay, Neil Edward as Director
2 October 2023
Resigned Perkins, Stephen Edward as Director
24 February 2023
Resigned Davies, Greg as Director
31 October 2022
Resigned Richards, David as Director
16 May 2022
Appointed Bean, Paul Francis as Director
13 January 2022
Resigned Smith, David John as Director
16 November 2021
Resigned Higgins, Gerald Andrew, Mr. as Director
16 November 2021
Resigned Hand, Jeremy as Director
1 November 2020
1 November 2020
Resigned Rudzinski, Alexander Peter Marek as Secretary
1 November 2020
Appointed Perkins, Stephen Edward as Director
1 November 2020
Resigned Lewis, Adam Stephen as Director
1 November 2020
Resigned Rogerson, Mark as Director
4 November 2019
Appointed Hand, Jeremy as Director
21 January 2019
Appointed Richards, David as Director
21 January 2019
Appointed Davies, Greg as Director
27 February 2017
Resigned Hand, Jeremy as Director
27 February 2017
Appointed Lewis, Adam Stephen as Director
31 December 2016
Resigned Holt, Martin John as Director
28 September 2016
Resigned Harland, David William Romanis as Director
31 August 2016
Appointed Rudzinski, Alexander Peter Marek as Secretary
31 August 2016
Resigned Chater, Andrew John Gordon as Secretary
31 August 2016
Resigned Chater, Andrew John Gordon as Director
8 June 2016
Appointed Rudzinski, Alexander Peter Marek as Director
8 June 2016
Appointed Smith, David John as Director
1 December 2015
Appointed Rogerson, Mark as Director
10 April 2015
Resigned Wilton, David Charles as Secretary
10 April 2015
Appointed Chater, Andrew John Gordon as Director
10 April 2015
Appointed Chater, Andrew John Gordon as Secretary
10 April 2015
Resigned Wilton, David Charles as Director
20 February 2014
Resigned Hill, Jonathan Charles George as Director
7 August 2013
Appointed Hill, Jonathan Charles George as Director
6 August 2013
Appointed Wilton, David Charles as Director
6 August 2013
Appointed Higgins, Gerald Andrew, Mr. as Director
6 August 2013
Appointed Wilton, David Charles as Secretary
6 August 2013
Appointed Holt, Martin John as Director
23 July 2013
Appointed Harland, David William Romanis as Director
23 July 2013
Appointed Hand, Jeremy as Director
23 July 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
23 July 2013
Resigned Bracken, Ruth as Director
23 July 2013
Resigned Travers Smith Limited as Corporate Director
23 July 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
10 July 2013
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 July 2013
Appointed Bracken, Ruth as Director
10 July 2013
Appointed Travers Smith Limited as Corporate Director
10 July 2013
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13611694
Former controllers (1)
16 November 2021
Ceased Horizon Capital LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Samuch Topco Limited
Samuch Holdco Limited Owns 75–100% of shares
Samuch Bidco Limited Owns 75–100% of shares
Bell Rock Topco Limited This company Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
7 November 2026Appointment of a director
22 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
Show all 159 filings

Some other companies at this address

Bell Rock Workplace Management Limited
Bellrock Advisory LLP
Bellrock Property & Facilities Management Limited

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