Twenty7tec Topco Ltd

Overview

Legal name

TWENTY7TEC TOPCO LTD

Region

South West England

Registered address

SUITE A 7TH FLOOR

AVALON OXFORD ROAD

BOURNEMOUTH

ENGLAND

BH8 8EZ

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 4 ultimate controllers Controls 6

1

Company Active LTD

Twenty7tec Topco Ltd

CRN 15806641

2

Direct controller Active LTD

BGF Investment Management Limited

CRN 10608481

3

Intermediate controller Active PLC

BGF Group PLC

CRN 10657226

4

Intermediate controller Active LTD

Barclays Funds Investments Limited

CRN 04002470

5

Intermediate controller Active LTD

HSBC (BGF) Investments Limited

CRN 05229587

6

Intermediate controller Active LTD

RBS Sme Investments Limited

CRN 06838433

7

Intermediate controller Active LTD

Uberior Investments Limited

CRN SC073998

8

Intermediate controller Active PLC

HSBC Bank PLC

CRN 00014259

9

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

10

Intermediate controller Active LTD

Barclays Equity Holdings Limited

CRN 02569002

11

Intermediate controller Active LTD

RBS AA Holdings (UK) Limited

CRN 02717209

12

Ultimate controller Active PLC

HSBC Holdings PLC

CRN 00617987

13

Intermediate controller Active LTD

Barclays Principal Investments Limited

CRN 08116604

14

Ultimate controller Active PLC

Natwest Group PLC

CRN SC045551

15

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

16

Ultimate controller Active PLC

Barclays PLC

CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

17 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

10 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Jun

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

18 Oct

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MDA1NjMyOGFkaXF6a2N4

Published 18 Oct 2024 10:17

03 Oct

2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzODEzMjk2N2FkaXF6a2N4

Published 03 Oct 2024 07:24

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzQwMTU2OWFkaXF6a2N4

Published 26 Sep 2024 03:21

16 Sep

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNTk4MTczMmFkaXF6a2N4

Published 21 Sep 2024 09:56

09 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBWUpTVUhhZGlxemtjeA | Paper/PDF filed

Published 10 Sep 2024 06:23

09 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCMUxTNU5hZGlxemtjeA | Paper/PDF filed

Published 10 Sep 2024 06:21

09 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDQ3NzM5OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:15

06 Sep

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNDc5ODkyN2FkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 12:54

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDUxMjMyOGFkaXF6a2N4

Published 04 Sep 2024 16:14

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ3MzI3MWFkaXF6a2N4

Published 04 Sep 2024 10:29

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ3Mjg3MWFkaXF6a2N4

Published 04 Sep 2024 10:26

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ3MjUzM2FkaXF6a2N4

Published 04 Sep 2024 10:23

27 Jun

2024

Incorporated

Inception

Company registered at Companies House