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Bernard Topco Limited
- Incorporated
- 1 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
American
Born August 1988 (38)
Director · Appointed 2 August 2021
British
Born April 1978 (48)
Director · Appointed 24 May 2019
British
Born January 1981 (45)
Officer history (10 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
25 January 2023
23 January 2023
30 June 2022
29 June 2022
2 August 2021
2 August 2021
2 August 2021
2 August 2021
21 May 2021
19 March 2021
7 November 2019
24 May 2019
24 May 2019
Appointed Mantle, Helen Louise as Secretary
24 May 2019
24 May 2019
24 May 2019
24 May 2019
24 May 2019
1 May 2019
1 May 2019
1 May 2019
1 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6146573
Former controllers (1)
24 May 2019
Ceased Oakwood Corporate Nominees 2018 Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited This company Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Other filing | — | ||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Confirmation statement with updates | 31 October 2025 |
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