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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 7 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 2023
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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