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 - LONDON

This company is listed in the following categories:
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

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