Bob Topco Limited

Active14285184 Private limited company
Incorporated
9 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
Belgian
Born August 1988 (38)
Director · Appointed 8 April 2024
British
Born August 1964 (62)
Director · Appointed 9 August 2022
British
Born March 1985 (41)
Officer history (6 former)
13 November 2024
Resigned Mansell, Matthew Stephen as Director
13 November 2024
Appointed Igout, Sami as Director
13 November 2024
Resigned Paul, Jeremy as Director
8 April 2024
Appointed Stevens, Howard Paul Hawkeswood as Director
28 March 2023
Resigned Lux, Russell Carey as Director
28 March 2023
Resigned Kaye, Barry Andrew as Director
8 February 2023
Appointed Paul, Jeremy as Director
8 February 2023
Resigned Manning, Nicholas George as Director
27 January 2023
Resigned Landsman, Paul Stewart as Director
13 January 2023
Appointed Mansell, Matthew Stephen as Director
9 August 2022
Appointed Landsman, Paul Stewart as Director
9 August 2022
Appointed Manning, Nicholas George as Director
9 August 2022
Appointed Kaye, Barry Andrew as Director
9 August 2022
Appointed Lux, Russell Carey as Director
9 August 2022
Appointed Kay, Robert Richard Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14033327
Former controllers (3)
3 June 2024
Ceased Qpe Fairport Co-Invest I, L.P. — Owns 25–50% of shares
3 June 2024
Ceased Queen's Park Equity Partners, I L.P. — Owns 50–75% of shares
11 August 2022
Ceased Queen's Park Equity LLP — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bob Topco Limited This company Owns 75–100% of shares
Midswitch Limited Owns 75–100% of shares
Bob Midco Limited Owns 75–100% of shares

Financials

Net Assets
(£8,275,326)
Employees
4

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£1,073,404) (£8,275,326)
Balance sheet detail
20242023
Debtors£1,306,938£1,182,682
Creditors (< 1 year)£2,289,095£1,256,519
Creditors (> 1 year)£7,293,169£7,293,169
Net Current Assets(£982,157)(£73,837)
Net Assets(£8,275,326)(£1,073,404)
Shareholder Funds(£8,275,326)(£1,073,404)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025
10 August 2026Confirmation statement with updates8 August 2026
25 September 2025Accounts for a small company31 December 202411
20 August 2025Confirmation statement with updates8 August 20255
13 March 2025Statement of capital following an allotment of shares4
Show all recent filings

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