BT

BUCHAREST TOPCO LIMITED

Active

Company number 11399344

York, England · Incorporated 5 June 2018

C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, YO1 6JT, England

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • FEATHERSTONE BIDCO LIMITED (99.9%)
  • DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP) (0.0%)
  • DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DS CORNERSTONE LP) (0.0%)
  • ALEXANDER ROBERTS (0.0%)
  • ARROW DS LP (0.0%)
  • MARK TAYLOR (0.0%)
  • PETER LINEY (0.0%)
  • DAVE RILEY (0.0%)
  • CHARLES GURASSA (0.0%)
  • JULIAN APPLEYARD (0.0%)
  • TODD POWELL (0.0%)
  • COLE DANNEWITZ (0.0%)
  • LISA WOOD (0.0%)
  • BUCHAREST TOPCO LIMITED (0.0%)
  • INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE (0.0%)
Total shares
26,555,248,528
Nominal value
£491,528.663
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 26,539,905,414 GBP £265,399.050
A1 ORDINARY 4,866,082 GBP £194,659.593
A2 ORDINARY 650,849 GBP £26,033.960
B ORDINARY 133,579 GBP £133.579
C ORDINARY 15,000 GBP £15.000
D ORDINARY 897,358 GBP £897.358
PREFERENCE 8,780,246 GBP £4,390.123
Total 26,555,248,528

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FEATHERSTONE BIDCO LIMITED ORDINARY 26,539,905,414 99.94% 26,539,905,414 99.98%
ARROW DS LP A1 ORDINARY 271,475 0.00% 271,475 0.00%
DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP) A1 ORDINARY 3,684,348 0.01% 3,684,348 0.01%
DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DS CORNERSTONE LP) A1 ORDINARY 910,259 0.00% 910,259 0.00%
ARROW DS LP A2 ORDINARY 38,365 0.00% — —
CHARLES GURASSA A2 ORDINARY 41,573 0.00% — —
COLE DANNEWITZ A2 ORDINARY 196,845 0.00% — —
DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DS CORNERSTONE LP) A2 ORDINARY 128,638 0.00% — —
JULIAN APPLEYARD A2 ORDINARY 33,271 0.00% — —
MARK TAYLOR A2 ORDINARY 7,120 0.00% — —
TODD POWELL A2 ORDINARY 205,037 0.00% — —
BUCHAREST TOPCO LIMITED B ORDINARY 17,500 0.00% — —
CHARLES GURASSA B ORDINARY 15,500 0.00% — —
DAVE RILEY B ORDINARY 21,250 0.00% — —
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE B ORDINARY 6,329 0.00% — —
JULIAN APPLEYARD B ORDINARY 21,000 0.00% — —
LISA WOOD B ORDINARY 15,000 0.00% — —
PETER LINEY B ORDINARY 37,000 0.00% — —
CHARLES GURASSA C ORDINARY 5,000 0.00% 5,000 0.00%
DAVE RILEY C ORDINARY 5,000 0.00% 5,000 0.00%
PETER LINEY C ORDINARY 5,000 0.00% 5,000 0.00%
BUCHAREST TOPCO LIMITED D ORDINARY 106,096 0.00% — —
CHARLES GURASSA D ORDINARY 116,596 0.00% — —
DAVE RILEY D ORDINARY 214,282 0.00% — —
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE D ORDINARY 63,753 0.00% — —
JULIAN APPLEYARD D ORDINARY 114,392 0.00% — —
LISA WOOD D ORDINARY 108,596 0.00% — —
PETER LINEY D ORDINARY 173,643 0.00% — —
ALEXANDER ROBERTS PREFERENCE 785,855 0.00% — —
ARROW DS LP PREFERENCE 415,000 0.00% — —
CHARLES GURASSA PREFERENCE 56,855 0.00% — —
DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP) PREFERENCE 5,632,139 0.02% — —
DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DS CORNERSTONE LP) PREFERENCE 1,391,482 0.01% — —
JULIAN APPLEYARD PREFERENCE 45,500 0.00% — —
MARK TAYLOR PREFERENCE 354,553 0.00% — —
PETER LINEY PREFERENCE 98,862 0.00% — —
Total 26,555,248,528 100% 26,544,786,496 100%

Officers

No officers on record.

Persons with significant control

PS
Featherstone Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
11 August 2025 View
Capital Alter Shares Consolidation Subdivision
Capital
8 August 2025 View
Capital Name Of Class Of Shares
Capital
4 August 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Memorandum Articles
Incorporation
13 June 2025 View
Resolution
Resolution
13 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Cancellation Shares
Capital
29 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2025 View
Legacy
Insolvency
22 April 2025 View
Legacy
Capital
22 April 2025 View
Resolution
Resolution
22 April 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Accounts With Accounts Type Group
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Group
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Resolution
Resolution
20 December 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
15 December 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 March 2022 View
Memorandum Articles
Incorporation
6 November 2021 View
Resolution
Resolution
6 November 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Capital Cancellation Shares
Capital
13 March 2021 View
Capital Return Purchase Own Shares
Capital
13 March 2021 View
Second Filing Capital Allotment Shares
Capital
29 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Legacy
Miscellaneous
15 June 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Accounts With Accounts Type Group
Accounts
4 March 2020 View
Second Filing Of Director Appointment With Name
Officers
17 February 2020 View
Second Filing Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Resolution
Resolution
31 January 2020 View
Second Filing Capital Allotment Shares
Capital
30 January 2020 View
Legacy
Miscellaneous
30 January 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Resolution
Resolution
23 August 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Capital Alter Shares Subdivision
Capital
17 July 2018 View
Capital Name Of Class Of Shares
Capital
17 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
17 July 2018 View
Resolution
Resolution
16 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Incorporation Company
Incorporation
5 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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