TC TOPCO LIMITED

Company number 13789841

1 active person with significant control / 0 active statements

Auctus Bidco Limited (Active)

• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Notified on: 26 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14936165
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grant David Bartholomew (Ceased)

• Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
• Notified on: 10 December 2021
• Ceased on: 26 June 2023
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Adam Keyes (Ceased)

• Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
• Notified on: 10 December 2021
• Ceased on: 26 June 2023
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Apera Private Debt Gp Ii S.Á.R.L. (Ceased)

• Correspondence address: 5 Rue Heienhaff, Senningerberg, Luxembourg, 1736
• Notified on: 8 December 2021
• Ceased on: 10 December 2021
• Governing law: Luxembourg Law
• Legal form: Société À Responsabilité Limitée
• Place registered: Luxembourg
• Registration number: B239373
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm