BOLOGNA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BOLOGNA TOPCO LIMITED
COMPANY NUMBER
11765731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8WB
26 Red Lion Square
London
WC1R 4HQ
98 Theobalds Road
LONDON
WC1X 8WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLEXION GLOBAL RANKINGS LLP | N/A | N/A |
| BOLOGNA TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOLOGNA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLOGNA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLOGNA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLOGNA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
27/04/2021 - Present (3 years and 8 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/08/2023 | Notification of additional matters (PSC08) | other | |
| 19/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 03/04/2023 | Appointment of director (AP01) | officers | |
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/01/2023 | No description (RESOLUTIONS) | other | |
| 16/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Appointment of director (AP01) | officers | |
| 28/04/2021 | Appointment of director (AP01) | officers | |
| 28/04/2021 | Termination of appointment of director (TM01) | officers | |
| 17/02/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Amended Accounts. (AAMD) | accounts | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 24/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2020 | Termination of appointment of director (TM01) | officers | |
| 22/04/2020 | Appointment of director (AP01) | officers | |
| 18/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2020 | Appointment of director (AP01) | officers | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 16/01/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/12/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 16/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 22/10/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 24/07/2019 | Appointment of director (AP01) | officers | |
| 11/04/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 21/03/2019 | No description (RESOLUTIONS) | other | |
| 20/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/03/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/03/2019 | Appointment of director (AP01) | officers | |
| 15/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2019 | Appointment of director (AP01) | officers | |
| 14/01/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLEXION GLOBAL RANKINGS LLP | N/A | N/A |
| BOLOGNA TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOLOGNA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| BOLOGNA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BOLOGNA BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE WORLD UNIVERSITIES INSIGHTS LIMITED | Active - Accounts Filed | View Report |
| BMI GLOBALED LTD | Active - Accounts Filed | View Report |
| THE KNOWLEDGE PARTNERSHIP (UK) LIMITED | Active - Accounts Filed | View Report |
| CHAMBERS GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| CROSSRAIL MIDCO LIMITED | Non-Trading | View Report |
| CROSSRAIL BIDCO LIMITED | Non-Trading | View Report |
| ORBACH AND CHAMBERS LIMITED | Active - Accounts Filed | View Report |
| TOP 3 LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 05/04/2023 | Paul Ransley (925919854) has left the board |
| 05/04/2023 | New Board Member Kelvin Trevor Barber (930746996) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Nicholas Pirog (928282693) Appointed |
| 30/04/2021 | New Board Member Cameron James Bozkurt Lenton (928257482) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 05/05/2020 | Trevor Stanley Barratt (912533250) has left the board |
| 24/04/2020 | New Board Member Paul William Louis Howarth (916621068) Appointed |
| 30/01/2020 | New Board Member Iain Richard Evans (925002143) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Christopher John Stibbs (905779725) Appointed |
| 16/08/2019 | New Board Member Paul Ransley (925919854) Appointed |
| 26/07/2019 | Josh Aaron Kaufman (925367815) has left the board |
| 26/07/2019 | New Board Member Derek James Elliott (916237482) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 19/03/2019 | New Board Member Trevor Stanley Barratt (912533250) Appointed |
| 28/02/2019 | New Board Member Fabrizia Rizzi (924237748) Appointed |
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