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PTL UK TOPCO LIMITED

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

This company is commonly known as Ptl Uk Topco Limited. The company was founded 5 years ago and was given the registration number 11994537. The firm's registered office is in LONDON. You can find them at 17 Connaught Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PTL UK TOPCO LIMITED
Company Number:11994537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Connaught Place, London, England, W2 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Connaught Place, London, England, W2 2ES

Director01 May 2023Active
17, Connaught Place, London, England, W2 2ES

Director19 August 2022Active
17, Connaught Place, London, England, W2 2ES

Director24 May 2023Active
17, Connaught Place, London, England, W2 2ES

Director29 June 2021Active
17, Connaught Place, London, England, W2 2ES

Director19 August 2022Active
17, Connaught Place, London, England, W2 2ES

Director14 May 2019Active
17, Connaught Place, London, England, W2 2ES

Director27 July 2022Active
17, Connaught Place, London, England, W2 2ES

Director22 May 2019Active
4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN

Director22 May 2019Active
17, Connaught Place, London, England, W2 2ES

Director24 November 2022Active
17, Connaught Place, London, England, W2 2ES

Director14 May 2019Active
17, Connaught Place, London, England, W2 2ES

Director29 May 2020Active
17, Connaught Place, London, England, W2 2ES

Director14 May 2019Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Termination director company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Appoint person director company with name date.

Download
2023-05-02Accounts

Accounts with accounts type group.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2022-09-15Incorporation

Memorandum articles.

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2022-09-15Resolution

Resolution.

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2022-09-05Capital

Capital allotment shares.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-08-17Accounts

Accounts with accounts type group.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type group.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Accounts

Change account reference date company previous shortened.

Download
2019-06-20Resolution

Resolution.

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2019-05-28Capital

Capital allotment shares.

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2019-05-28Officers

Termination director company with name termination date.

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