PETAINER TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETAINER TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PETAINER TOPCO LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091857. The accounts status is GROUP and accounts are next due on 30/09/2023.
PETAINER TOPCO LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091857. The accounts status is GROUP and accounts are next due on 30/09/2023.
PETAINER TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT NICHOLAS DUGGAN | Jan 1974 | Irish | Director | 2022-08-18 | CURRENT |
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2016-03-30 UNTIL 2018-03-29 | RESIGNED |
MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2018-02-12 UNTIL 2022-08-18 | RESIGNED |
NIGEL PRITCHARD | Apr 1963 | British | Director | 2016-03-30 UNTIL 2018-09-01 | RESIGNED |
WILLIAM JOHN NEEDHAM | Jan 1986 | British | Director | 2019-10-11 UNTIL 2022-08-18 | RESIGNED |
MR ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2016-04-29 UNTIL 2018-11-23 | RESIGNED |
MICHAEL HENRY HARTMAN | Jan 1965 | British | Director | 2016-03-30 UNTIL 2018-03-19 | RESIGNED |
MR ANDREW JENNER | Jan 1969 | British | Director | 2018-02-12 UNTIL 2022-08-18 | RESIGNED |
MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2016-03-30 UNTIL 2018-03-29 | RESIGNED |
MARK ALISTAIR PORTERFIELD BROWN | Feb 1977 | British | Director | 2016-04-28 UNTIL 2020-03-10 | RESIGNED |
MR GIULIO DE ANGELIS | Sep 1993 | Italian | Director | 2018-01-23 UNTIL 2018-05-22 | RESIGNED |
FELIPE KODELLAS DE LA MORENA | Jan 1988 | Spanish | Director | 2016-04-28 UNTIL 2018-01-23 | RESIGNED |
MR MATTHIEU BOULANGER | Dec 1975 | British | Director | 2018-05-22 UNTIL 2019-10-11 | RESIGNED |
MR OWOSENI ADETU | Apr 1963 | Nigerian | Director | 2021-03-17 UNTIL 2022-06-24 | RESIGNED |
MR SIMON RALPH | Secretary | 2021-09-03 UNTIL 2022-06-21 | RESIGNED | ||
MR ROBERT BROAD | Secretary | 2016-03-30 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkr & Co. Inc. | 2018-08-17 | New York Ny 10019 | Voting rights 75 to 100 percent | |
Mr Nigel Pritchard | 2016-04-28 - 2018-06-29 | 4/1963 | London | Ownership of shares 25 to 50 percent |
Next Wave Partners Llp | 2016-04-06 - 2018-08-17 | London |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Next Wave 1e Gp Limited | 2016-04-06 - 2018-06-29 | Edinburgh |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |