Nabucco (Topco) Limited

Active13817888 Private limited company
Incorporated
24 December 2021 (4 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Director · Appointed 30 June 2022
British
Born July 1985 (41)
Officer history (4 former)
20 November 2025
Resigned Kokri, Navneet as Director
26 September 2022
Appointed Kokri, Navneet as Director
26 September 2022
Resigned Armanini, Michele as Director
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
30 June 2022
Appointed Bitnerowski, Janusz Andrzej as Director
30 June 2022
Resigned Fernandes, Milton Anthony as Director
19 January 2022
Resigned Roessner, Nikolaus as Director
24 December 2021
Appointed Roessner, Nikolaus as Director
24 December 2021
Appointed Fernandes, Milton Anthony as Director
24 December 2021
Appointed Armanini, Michele as Director

Ownership 2 active

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

Corporate entity · Notified 24 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc429843
Corporate entity · Notified 24 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc429843

Holdings 1

Companies where Nabucco (Topco) Limited is registered as a person with significant control

In liquidation

Filings 53

DateDescriptionMade Up ToPagesPDF
16 September 2026Statement of capital following an allotment of shares
8 September 2026Full accounts31 December 2025
16 July 2026Secretary's details changed
16 July 2026Registered office address changed
6 January 2026Confirmation statement with updates23 December 2025
Show all 53 filings

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