BLOOM TOPCO LIMITED — 12449613, Clapham , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BLOOM TOPCO LIMITED copy copied
Company number	12449613 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 February 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 30.03.2024
Confirmation statement	Actual Next statement date Saturday, 15 February 2025 due by Friday, 28 February 2025 Last statement dated Thursday, 15 February 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	MARITIME HOUSE, 111 OLD TOWN, LONDON, UNITED KINGDOM, CLAPHAM, SW4 0JW copy copied

Officers

(as of 19.08.2022)

COCKER, Paul Andrew

Status:	Active
Appointed on:	Friday, 07 February 2020
Correspondence address:	Francis House 11 Francis Street, London, United Kingdom, SW1P 1DE
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GIVEN, Susanne Johanne

Status:	Active
Appointed on:	Monday, 21 September 2020
Correspondence address:	Maritime House 111 Old Town, Clapham, United Kingdom, London, SW4 0JW
Nationality:	Danish
Date of birth:	November 1964
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

WATKINS, Amanda Jane

Status:	Active
Appointed on:	Thursday, 26 March 2020
Correspondence address:	Maritime House 111 Old Town, Clapham, United Kingdom, London, SW4 0JW
Nationality:	Australian
Date of birth:	July 1968
Role:	Director
Occupation:	Director
Country of residence:	England

YOUNGMAN, Rupert John Pendoggett

Status:	Active
Appointed on:	Thursday, 26 March 2020
Correspondence address:	Maritime House 111 Old Town, Clapham, United Kingdom, London, SW4 0JW
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Director
Country of residence:	England

GREEN, Roddy

Status:	Not active
Appointed on:	Friday, 07 February 2020
Resigned on:	Friday, 27 March 2020
Correspondence address:	Francis House 11 Francis Street, London, United Kingdom, SW1P 1DE
Nationality:	British
Date of birth:	May 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KIRBY, Ben James Richmond

Status:	Not active
Appointed on:	Tuesday, 24 March 2020
Resigned on:	Monday, 18 July 2022
Correspondence address:	Maritime House 111 Old Town, Clapham, United Kingdom, London, SW4 0JW
Nationality:	British
Date of birth:	May 1981
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

True Capital Ii Lp

Status:	Active
Notified on:	Friday, 07 February 2020
Correspondence address:	50 Lothian Road, Edinburgh, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Scotland
Country registered:	Scotland
Place registered:	Companies House
Registration number:	Sl029451
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

True Capital Ii Lp

Status:	Active
Notified on:	Friday, 07 February 2020
Correspondence address:	50 Edinburgh, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

True Capital Ii-A Lp

Status:	Active
Notified on:	Thursday, 26 March 2020
Correspondence address:	50 Edinburgh, Scotland
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Voting Rights 50 To 75 Percent