P2 TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
P2 TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
P2 TOPCO LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521413. The accounts status is GROUP and accounts are next due on 31/12/2023.
P2 TOPCO LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521413. The accounts status is GROUP and accounts are next due on 31/12/2023.
P2 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 | 31/12/2023 |
Registered Office
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2022 | 26/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ROLFE | Jan 1970 | British | Director | 2019-11-14 | CURRENT |
MR GEERT VAN DEN GOOR | Feb 1969 | Dutch | Director | 2021-12-20 | CURRENT |
JASON KNIGHT | Secretary | 2016-12-23 UNTIL 2021-02-12 | RESIGNED | ||
MARIA STRICKER | Sep 1978 | British | Director | 2018-05-10 UNTIL 2018-06-09 | RESIGNED |
MR GRAHAM JOHN SMITH | Nov 1960 | British | Director | 2017-09-26 UNTIL 2021-12-20 | RESIGNED |
MR JAMES KNOTT | Nov 1981 | British | Director | 2016-12-12 UNTIL 2021-05-31 | RESIGNED |
MR BARRY DAVID SHAW | Dec 1972 | British | Director | 2018-12-03 UNTIL 2022-12-31 | RESIGNED |
MR DONALD ADAM RIPLEY | Mar 1959 | British | Director | 2017-09-26 UNTIL 2018-09-26 | RESIGNED |
MR PHILIP PEEL | Oct 1967 | British | Director | 2016-12-23 UNTIL 2022-06-30 | RESIGNED |
MR HETAL PANCHAL | Nov 1979 | British | Director | 2017-04-05 UNTIL 2018-05-22 | RESIGNED |
DAVID GASPARRO | Sep 1965 | British | Director | 2016-12-23 UNTIL 2021-12-20 | RESIGNED |
MR DOUGLAS JOHN ELLIOTT | Oct 1960 | British | Director | 2016-12-23 UNTIL 2019-11-14 | RESIGNED |
MR SIMON DOHERTY | Nov 1988 | British | Director | 2021-05-31 UNTIL 2021-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonsdale Capital Partners Gp Llp | 2016-12-12 - 2021-12-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P2_TopCo_Limited - Accounts | 2023-03-18 | 31-12-2021 | £7,170,506 equity |