BT

BASINGSTOKE TOPCO LIMITED

Active

Company number 13935953

Chineham, Basingstoke, England · Incorporated 23 February 2022

6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD, England

Last updated on 16 September 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£366,829,937,022,853,590
Shares allotted
717,721,943
Latest round
14 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

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

Capital table

Updated on 16 September 2026
  • BASINGSTOKE LUXCO S.A.R.L. (93.6%)
  • BASINGSTOKE LUXCO S.À R.L. (4.9%)
  • INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD (0.7%)
  • ADRIAN JOHN PIKE (0.6%)
  • ADRIAN PETER KEEN (0.2%)
Total shares
682,948,615
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 34,013,853 GBP —
B Ordinary 2,671,480 GBP —
Preference 646,263,282 GBP —
Total 682,948,615

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN JOHN PIKE A Ordinary 177,211 0.03% 177,211 0.03%
ADRIAN PETER KEEN A Ordinary 50,000 0.01% 50,000 0.01%
BASINGSTOKE LUXCO S.À R.L. A Ordinary 33,646,650 4.93% 33,646,650 4.93%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD A Ordinary 139,992 0.02% 139,992 0.02%
ADRIAN JOHN PIKE B Ordinary 684,845 0.10% 684,845 0.10%
ADRIAN PETER KEEN B Ordinary 207,730 0.03% 207,730 0.03%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD B Ordinary 1,778,905 0.26% 1,778,905 0.26%
ADRIAN JOHN PIKE Preference 3,367,032 0.49% 3,367,032 0.49%
ADRIAN PETER KEEN Preference 950,000 0.14% 950,000 0.14%
BASINGSTOKE LUXCO S.A.R.L. Preference 639,286,330 93.61% 639,286,330 93.61%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD Preference 2,659,920 0.39% 2,659,920 0.39%
Total 682,948,615 100% 682,948,615 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
14 May 2026
A ORDINARY, PREFERENCE · 50,314 shares allotted
£57,225
16 April 2026
A ORDINARY, PREFERENCE · 34,723,015 shares allotted
£39,497,428
30 April 2024
A ORDINARY, PREFERENCE · 29,952,881 shares allotted
£36,677,289
21 December 2023
A ORDINARY, PREFERENCE · 13,669,670 shares allotted
£17,121,264
9 March 2022
A ORDINARY, PREFERENCE, B ORDINARY · 639,326,063 shares allotted
£366,829,936,929,500,385
Total (5 rounds, 717,721,943 shares)
£366,829,937,022,853,590

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Accounts With Accounts Type Group
Accounts
10 July 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Capital Allotment Shares
Capital
7 May 2026 View
Resolution
Resolution
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Resolution
Resolution
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Capital Allotment Shares
Capital
10 May 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Resolution
Resolution
24 January 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Name Of Class Of Shares
Capital
12 May 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Incorporation Company
Incorporation
23 February 2022 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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