UKBizDB.co.uk

P27 TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P27 Topco Limited. The company was founded 6 years ago and was given the registration number 11229734. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:P27 TOPCO LIMITED
Company Number:11229734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Hanover Square, London, United Kingdom, W1S 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director28 February 2018Active
Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director10 March 2018Active
Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director28 March 2022Active
Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director01 September 2022Active
Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director01 January 2021Active
Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director28 March 2022Active
8, Hanover Square, London, United Kingdom, W1S 1HQ

Director10 March 2018Active
8, Hanover Square, London, United Kingdom, W1S 1HQ

Director10 March 2018Active
8, Hanover Square, London, United Kingdom, W1S 1HQ

Director28 February 2018Active

People with Significant Control

Pw P27 Uk Limited
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:8, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Blower
Notified on:28 February 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Hanover Square, London, United Kingdom, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital alter shares subdivision.

Download
2024-03-14Capital

Capital alter shares subdivision.

Download
2024-03-09Capital

Capital name of class of shares.

Download
2024-03-07Capital

Capital statement capital company with date currency figure.

Download
2024-03-07Insolvency

Legacy.

Download
2024-03-07Capital

Legacy.

Download
2024-03-07Resolution

Resolution.

Download
2023-12-17Resolution

Resolution.

Download
2023-12-16Incorporation

Memorandum articles.

Download
2023-12-10Capital

Capital variation of rights attached to shares.

Download
2023-08-21Incorporation

Memorandum articles.

Download
2023-08-21Resolution

Resolution.

Download
2023-04-15Accounts

Accounts with accounts type group.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-07-04Capital

Capital name of class of shares.

Download
2022-06-15Address

Change registered office address company with date old address new address.

Download
2022-06-13Accounts

Accounts with accounts type group.

Download
2022-06-07Address

Change registered office address company with date old address new address.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.