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Activities of other holding companies n.e.c. · London

Bologna Topco

Bologna Topco Limited

ActiveAs filed (group accounts)7 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Shares
    Sub-division of shares on 28 February 2019 (and 1 more like it since 20 March 2019)
  3. Shares
    Statement of capital following an allotment of shares on 13 March 2026 · GBP 28,572.16 (and 8 more like it since 20 March 2019)
  4. Filing
    Resolutions (and 2 more like it since 21 March 2019)
  5. Filing
    Memorandum and Articles of Association (and 1 more like it since 23 January 2023)
  6. Name
    Replacement filing of SH01 - 28/02/19 Statement of Capital gbp 17000.00
  7. Directors
    Termination of appointment of Christopher John Stibbs as a director on 11 July 2025
  8. Directors
    Appointment of Philip Baty as a director on 4 December 2025
  9. Accounts
    Group of companies' accounts made up to 31 December 2024
  10. Directors
    Termination of appointment of Nicholas Pirog as a director on 24 February 2025
  11. Directors
    Appointment of Mr John Gill as a director on 24 February 2025
  12. Directors
    Appointment of Mr Christopher Peter Verdin as a director on 24 February 2025
  13. 27 earlier
    1. Directors
      Termination of appointment of Kelvin Trevor Barber as a director on 24 February 2025
    2. Directors
      Termination of appointment of Paul William Louis Howarth as a director on 24 February 2025
    3. Accounts
      Group of companies' accounts made up to 31 December 2023
    4. Address
      Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 98 Theobalds Road London WC1X 8WB on 2 October 2024
    5. Accounts
      Group of companies' accounts made up to 31 December 2022
    6. Charges
      Satisfaction of charge 117657310002 in full
    7. Charges
      Satisfaction of charge 117657310001 in full
    8. Ownership
      Notification of a person with significant control statement
    9. Ownership
      Cessation of Global Rankings Llp as a person with significant control on 28 February 2019
    10. Directors
      Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023
    11. Directors
      Termination of appointment of Paul Ransley as a director on 22 March 2023
    12. Charges
      Registration of charge 117657310002, created on 16 September 2022
    13. Accounts
      Group of companies' accounts made up to 31 December 2021
    14. Accounts
      Group of companies' accounts made up to 31 December 2020
    15. Directors
      Appointment of Mr Nicholas Pirog as a director on 27 April 2021
    16. Directors
      Appointment of Mr Cameron James Bozkurt Lenton as a director on 27 April 2021
    17. Directors
      Termination of appointment of Fabrizia Rizzi as a director on 16 April 2021
    18. Accounts
      Amended group of companies' accounts made up to 31 December 2019
    19. Accounts
      Group of companies' accounts made up to 31 December 2019
    20. Charges
      Registration of charge 117657310001, created on 22 December 2020
    21. Directors
      Termination of appointment of Trevor Stanley Barratt as a director on 1 May 2020
    22. Directors
      Appointment of Mr Paul William Louis Howarth as a director on 20 April 2020
    23. Directors
      Appointment of Mr Iain Richard Evans as a director on 26 November 2019
    24. Accounts
      Previous accounting period extended from 31 August 2019 to 31 December 2019
    25. Ownership
      Notification of Global Rankings Llp as a person with significant control on 28 February 2019
    26. Ownership
      Withdrawal of a person with significant control statement on 16 December 2019
    27. Directors
      Appointment of Mr Christopher John Stibbs as a director on 19 September 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bologna Topco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Bologna Topco make?

Answered in the full report

›Is Bologna Topco profitable?

Bologna Topco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bologna Topco?

Its directors are Philip Baty, Derek James Elliott, Iain Richard Evans, John Gill, Cameron James Bozkurt Lenton and 1 more. Its owners are shown to subscribers.

›Where is Bologna Topco based?

Its registered office is 98 Theobalds Road, London, WC1X 8WB, in London.

›When was Bologna Topco founded?

Bologna Topco Limited was incorporated on 14 January 2019.

›Is Bologna Topco still trading?

The register lists Bologna Topco Limited as active.

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