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 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
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 |
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 |