Black Hill Topco Limited
Company 12026037 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicolas Jean Gerard Houe Director · appointed 2022
- Pierre Joel Robert HouÉ Director · appointed 2022
- Remy Jean-Pierre Rene HouÉ Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Nicolas Jean Gerard Houe Director · appointed 2022
- Pierre Joel Robert HouÉ Director · appointed 2022
- Remy Jean-Pierre Rene HouÉ Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Black Hill Midco Limited 3 shared directors
- Black Hill Finco Limited 3 shared directors
- Lakeshore Leisure Group Limited 3 shared directors
- Lakeshore Leisure (Clawton) Limited 3 shared directors
- Lakeshore Leisure (Upottery) Limited 3 shared directors
- Lakeshore Leisure (Dunkeswell) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12026037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2019 |
| Address | 1ST FLOOR OLYMPUS HOUSE, QUEDGELEY, GLOUCESTER, GL2 4NF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capfun UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - KPC II LTD ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Hill Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Officers (9)
- Pierre Joel Robert HouÉ Director · appointed 2022
- Remy Jean-Pierre Rene HouÉ Director · appointed 2022
- Nicolas Jean Gerard Houe Director · appointed 2022
Show 6 former officers
- Pritpal Singh Badwal Director · appointed 2022 · resigned 2022
- Nigel Byron Wimpenny Director · appointed 2022 · resigned 2022
- Graham Clifford Plant Director · appointed 2021 · resigned 2022
- Stephen Michael Twiss Director · appointed 2019 · resigned 2023
- Artjom Dashko Director · appointed 2019 · resigned 2022
- Hugo Edward William Robinson Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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