PAPA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PAPA MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAPA MIDCO LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09277952.

PAPA MIDCO LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018

Registered Office

JOHNSTON HOUSE 8 JOHNSTON ROAD
LONDON
IG8 0XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2020 06/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ELISABETH DIND JONES Jul 1956 British Director 2018-05-12 CURRENT
MR DEAN CHALLENGER Mar 1978 British Director 2020-12-16 CURRENT
CI MILAN LIMITED Corporate Director 2020-12-16 CURRENT
MR WAYNE ANTHONY ARTHUR Feb 1975 British Director 2018-01-30 UNTIL 2019-01-11 RESIGNED
MR JOHN EDWARD VIOLA Oct 1965 American Director 2014-11-05 UNTIL 2016-10-07 RESIGNED
JON HENDRY PICKUP Apr 1972 British Director 2018-01-30 UNTIL 2018-05-12 RESIGNED
PETER WILLIAM JAMES Dec 1983 British Director 2016-10-07 UNTIL 2019-07-01 RESIGNED
MR JON HENDRY PICKUP Apr 1972 British Director 2018-01-30 UNTIL 2018-05-12 RESIGNED
ABEL HALPERN Sep 1967 British Director 2016-10-07 UNTIL 2017-12-11 RESIGNED
MR DIRK GUSTAF ELLER Jul 1972 American Director 2018-01-30 UNTIL 2020-12-16 RESIGNED
MR RONALD CAMI Apr 1967 American Director 2014-10-23 UNTIL 2015-06-19 RESIGNED
MR ANTONIO CAPO Aug 1970 Director 2020-06-25 UNTIL 2020-12-16 RESIGNED
MR MICHAEL DOUGLAS COMISH Feb 1965 British Director 2018-01-30 UNTIL 2020-06-25 RESIGNED
MR CLIVE BODE Jun 1943 American Director 2015-06-19 UNTIL 2016-10-07 RESIGNED
ALAN JOHN MILLAR Secretary 2015-12-08 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Milan Limited 2020-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Papa Jersey Topco Limited 2016-04-06 - 2020-12-16 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Bonderman 2016-04-06 - 2019-06-30 11/1942 Fort Worth   Texas - 76102 Significant influence or control as firm
Mr James George Coulter 2016-04-06 - 2019-06-30 12/1959 Fort Worth   Texas - 76102 Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PAPA MIDCO LIMITED 2019-10-24 30-12-2018 £3,596,926 equity

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