BELL ROCK TOPCO LIMITED
Company details
- Registered name
- BELL ROCK TOPCO LIMITED
- Company number
- 08604683
- Registered office
- 1ST FLOOR, 6-8, GREENCOAT PLACE, LONDON, SW1P 1PL, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- CHILE TOPCO LIMITED (to 31 Jul 2013) · DE FACTO 2027 LIMITED (to 31 Jul 2013)
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2026 | Director appointed | — | YOUNG, Dominic Cosmas Samson, Mr. |
| 24/08/2026 | Director appointed | — | WELCH, Stephen Hamilton, Mr. |
| 31/08/2025 | Director resigned | KAY, Neil Edward | — |
| 29/04/2025 | Director appointed | — | BAIRSTOW, Katharine Selina |
| 04/09/2024 | Director appointed | — | ALLONI, Carlo |
| 09/08/2024 | Director resigned | BEAN, Paul Francis | — |
| 02/10/2023 | Director resigned | PERKINS, Stephen Edward | — |
| 02/10/2023 | Director appointed | — | KAY, Neil Edward |
| 24/02/2023 | Director resigned | DAVIES, Greg | — |
| 31/10/2022 | Director resigned | RICHARDS, David | — |
| 16/05/2022 | Director appointed | — | BEAN, Paul Francis |
| 21/01/2022 | Charge registered | — | A registered charge |
| 13/01/2022 | Director resigned | SMITH, David John | — |
| 16/11/2021 | Person with significant control ceased | Horizon Capital Llp | — |
| 16/11/2021 | Person with significant control added | — | Samuch Bidco Limited |
| 16/11/2021 | Director resigned | HIGGINS, Gerald Andrew, Mr. | — |
| 16/11/2021 | Director resigned | HAND, Jeremy | — |
| 01/11/2020 | Director resigned | RUDZINSKI, Alexander Peter Marek | — |
| 01/11/2020 | Director resigned | ROGERSON, Mark | — |
| 01/11/2020 | Director resigned | LEWIS, Adam Stephen | — |
Financial highlights
No figures could be read from the accounts filed on 16 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BELL ROCK TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BELL ROCK TOPCO LIMITED (08604683)
BELL ROCK TOPCO LIMITED is a private limited company incorporated on 10 July 2013 and registered in the United Kingdom under company number 08604683. Its registered office is at 1ST FLOOR, 6-8, GREENCOAT PLACE, LONDON, SW1P 1PL, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Horizon Capital Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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