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TWENTY7TEC TOPCO LTD

Active

Company number 15806641

Bournemouth, England · Incorporated 27 June 2024

Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

Last updated on 2 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£303
Shares allotted
30,250
Latest round
29 August 2025

Company overview

TWENTY7TEC TOPCO LTD is an active private limited company incorporated on 27 June 2024 under the jurisdiction of England and Wales. The company is registered at Suite A, 7th Floor, Avalon, Oxford Road, Bournemouth, BH8 8EZ. Its principal activity is that of a holding company (SIC 64209).

The company has a current group accounts filing reference date of 31 December 2025, with the next set of group accounts due by 30 September 2026. A confirmation statement was last made up to 26 June 2025 and the next is due by 10 July 2026.

As of the latest filings, the board comprises three British directors: James Richard Gray (appointed 27 June 2024), James Leigh Tucker (appointed 21 August 2024) and William Robert Gresty (appointed 4 February 2026). A director appointment and a termination were notified on 9 February 2026.

BGF Investment Management Limited (as manager of BGF Nominees Limited and BGF UKEF 3 Nominees Limited) holds significant control with 25–50% of the shares and voting rights, notified on 21 August 2024. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

Funding

2 funding rounds
29 August 2025
C1, C2 · 30,250 shares allotted
£303
21 August 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 30,250 shares)
£303

Filing history

Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Capital Allotment Shares
Capital
16 September 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Resolution
Resolution
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Capital Name Of Class Of Shares
Capital
21 January 2025 View
Capital Alter Shares Subdivision
Capital
21 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2024 View
Second Filing Capital Allotment Shares
Capital
3 October 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Resolution
Resolution
9 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Capital Allotment Shares
Capital
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Incorporation Company
Incorporation
27 June 2024 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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