Lock Topco Limited. net worth, address, company information. Free

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Lock Topco Limited (reg no 09175895) is a private limited company incorporated on 2014-08-14 in England. This company was registered at 1St & 2Nd Floors, Wenlock Works, 1A Shepherdess Walk, London N1 7QE. Having undergone a change in 2014-12-17, the previous name the business utilized was De Facto 2136 Limited. Lock Topco Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Lock Topco Limited
Number	09175895
Date of Incorporation:	2014-08-14
End of financial year:	31 March
Address:	1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 8 directors that can be found in the enterprise, we can name: Kaja W. (appointed on 08 March 2024), Robin L. (appointment date: 29 January 2024), Elizabeth D. (appointed on 26 June 2023). The Companies House lists 3 persons of significant control, namely: Bridgepoint Advisers Ii Limited can be reached at Wigmore Street, W1U 1FB London. This corporate PSC owns , has substantial control or influence. Bdcp Ii Gp Lp can be reached at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bdc Ii (Sgp) Limited can be reached at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bridgepoint Advisers Ii Limited

6 April 2016

Address	95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06824647
Nature of control:	significiant influence or control

Bdcp Ii Gp Lp

31 March 2021

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partership Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sl034863
Nature of control:	25-50% voting rights 25-50% shares

Bdc Ii (Sgp) Limited

6 April 2016 - 31 March 2021

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	English
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc409239
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on March 8, 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on March 8, 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AP01) On March 8, 2024 new director was appointed. filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(AP01) On January 29, 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 29, 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 9th, December 2023 \| accounts	Free Download (40 pages)
(AP01) On June 26, 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 26, 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (40 pages)
(AP01) On March 31, 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, May 2021 \| resolution	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (61 pages)
(MA) Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, May 2021 \| resolution	Free Download (7 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (36 pages)
(AD01) New registered office address 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE. Change occurred on February 9, 2021. Company's previous address: Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England. filed on: 9th, February 2021 \| address	Free Download (1 page)
(AD01) New registered office address Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL. Change occurred on January 4, 2021. Company's previous address: Imperial Works Perren Street London NW5 3ED England. filed on: 4th, January 2021 \| address	Free Download (1 page)
(AP01) On November 3, 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2017 \| resolution	Free Download (56 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 20th, September 2016 \| accounts	Free Download (34 pages)
(AD01) New registered office address Imperial Works Perren Street London NW5 3ED. Change occurred on December 15, 2015. Company's previous address: Ryland House 24 Ryland Road London NW5 3EH. filed on: 15th, December 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 15th, September 2015 \| annual return	Free Download (13 pages)
(AP01) On April 20, 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on February 16, 2015: 12000.01 GBP filed on: 10th, June 2015 \| capital	Free Download (11 pages)
(SH02) Sub-division of shares on February 16, 2015 filed on: 22nd, May 2015 \| capital	Free Download (6 pages)
(AA01) Previous accounting period shortened from December 31, 2015 to March 31, 2015 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 1st, May 2015 \| capital	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, April 2015 \| resolution	Free Download
(AA01) Extension of current accouting period to December 31, 2015 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
(AP01) On February 13, 2015 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP01) On February 13, 2015 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP01) On February 13, 2015 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP01) On February 13, 2015 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Ryland House 24 Ryland Road London NW5 3EH. Change occurred on April 14, 2015. Company's previous address: 95 Wigmore Street London W1U 1FB England. filed on: 14th, April 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 17, 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) On December 17, 2014 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 17, 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) On December 17, 2014 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 17, 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 17, 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 95 Wigmore Street London W1U 1FB. Change occurred on December 18, 2014. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 18th, December 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 17, 2014 filed on: 17th, December 2014 \| resolution
(CERTNM) Company name changed de facto 2136 LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 14th, August 2014 \| incorporation	Free Download (16 pages)

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