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BAMBURGH TOPCO LIMITED

Active
15600276·incorporated 2024-03-28

BAMBURGH TOPCO LIMITED is an active UK private limited company, incorporated on 28 March 2024 at Companies House (number 15600276; OpenRegistry canonical ID GB-15600276-bamburgh-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 49 active companies registered in Teesside (postcode TS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-28
Registered Address
WYNYARD PARK HOUSE WYNYARD PARK, BILLINGHAM, TEESSIDE, TS22 5TB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAMBURGH TOPCO LIMITED

Filings

Check filing history of BAMBURGH TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAMBURGH TOPCO LIMITED has 1 person with significant control on file:

  • Rockpool Investments Llp (England reg. Oc369009). Notified 2026-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Antony Derek Snaith born 1965 resident in United Kingdom, British national. Notified 2024-03-28. Ceased 2024-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rockpool Investment Nominee Limited (United Kingdom reg. 08086717). Notified 2025-03-10. Ceased 2026-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-06-12. Ceased 2025-03-10.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Teesside:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15600276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.