This company is commonly known as Pine Topco Limited. The company was founded 5 years ago and was given the registration number 11701290. The firm's registered office is in GLOUCESTER. You can find them at Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PINE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11701290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 20 June 2019 | Active |
| Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 20 June 2019 | Active |
| Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 20 June 2019 | Active |
| Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 20 June 2019 | Active |
| Mansfield House, 1 Southampton Street, London, United Kingdom, WC2R 9LR | Director | 28 November 2018 | Active |
| Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 20 April 2021 | Active |
| Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 20 June 2019 | Active |
| Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 01 May 2019 | Active |
| Elysian Capital Ii Lp | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mansfield House, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Elysian Capital Ii Lp | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Mr Edward James Timothy Brett | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mansfield House, 1 Southampton Street, London, United Kingdom, WC2R 9LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-17 | Capital | Capital return purchase own shares. | Download |
| 2023-08-14 | Capital | Capital return purchase own shares. | Download |
| 2023-06-12 | Capital | Capital cancellation shares. | Download |
| 2023-06-01 | Resolution | Resolution. | Download |
| 2023-06-01 | Incorporation | Memorandum articles. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Capital | Capital cancellation shares. | Download |
| 2023-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-26 | Capital | Capital return purchase own shares. | Download |
| 2023-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-24 | Capital | Capital cancellation shares. | Download |
| 2021-10-24 | Capital | Capital return purchase own shares. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.