Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Bologna Topco Limited
- Incorporated
- 14 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philip Baty
- Accounts type
- Group
- Region
- Greater London
- Address
- 98 Theobalds RoadLondonWC1X 8WB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Baty, Philip
Director · Appointed 4 December 2025
British
Born July 1973 (53)
Director · Appointed 24 February 2025
British
Born December 1980 (45)
Director · Appointed 24 February 2025
British
Born February 1966 (60)
Director · Appointed 27 April 2021
British
Born April 1990 (36)
Director · Appointed 26 November 2019
British
Born May 1951 (75)
Director · Appointed 24 July 2019
British
Born February 1969 (57)
Officer history (8 former)
4 December 2025
Appointed Baty, Philip as Director
11 July 2025
24 February 2025
24 February 2025
24 February 2025
24 February 2025
24 February 2025
Resigned Pirog, Nicholas as Director
22 March 2023
22 March 2023
27 April 2021
Appointed Pirog, Nicholas as Director
27 April 2021
16 April 2021
1 May 2020
20 April 2020
26 November 2019
19 September 2019
24 July 2019
24 July 2019
1 July 2019
28 February 2019
21 February 2019
14 January 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 February 2019
Ceased Global Rankings LLP — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Bologna Topco Limited This company
Bologna Midco 1 Limited Owns 75–100% of shares
Bologna Midco 2 Limited Owns 75–100% of shares
Bologna Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 May 2026 | Sub-division of shares | |||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions |
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