PTL UK MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PTL UK MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PTL UK MIDCO LIMITED was incorporated 4 years ago on 15/05/2019 and has the registered number: 11996634. The accounts status is SMALL and accounts are next due on 30/09/2023.
PTL UK MIDCO LIMITED was incorporated 4 years ago on 15/05/2019 and has the registered number: 11996634. The accounts status is SMALL and accounts are next due on 30/09/2023.
PTL UK MIDCO 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
17 CONNAUGHT PLACE
LONDON
W2 2ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN WILLIAMS | Sep 1953 | British | Director | 2019-05-22 | CURRENT |
MR MARCELLO GABRIELE ARTURO STROPPA | Aug 1986 | Italian,British | Director | 2022-07-27 | CURRENT |
MARTIN SOMERVILLE | Feb 1977 | British | Director | 2019-05-15 | CURRENT |
MR JAMES MACKAY | Apr 1962 | British | Director | 2022-08-19 | CURRENT |
MR PHILIP LANIGAN | May 1964 | British | Director | 2021-06-29 | CURRENT |
MR FREDERIC CASTREC | Nov 1970 | French | Director | 2022-08-19 | CURRENT |
MR MARCELLO GABRIELE ARTURO STROPPA | Aug 1986 | Italian | Director | 2019-05-15 UNTIL 2019-05-22 | RESIGNED |
MR MANDAR ARVIND KULKARNI | Aug 1972 | British | Director | 2019-05-15 UNTIL 2019-05-22 | RESIGNED |
MR KEVIN GEORGE MCLARDY | Oct 1966 | British | Director | 2020-05-29 UNTIL 2021-05-31 | RESIGNED |
MR PATRICK BERNARDUS BOERKAMP | Apr 1970 | Dutch | Director | 2019-05-22 UNTIL 2020-05-31 | RESIGNED |
MARK FRANCIS CORRIGAN | Jul 1958 | British | Director | 2022-11-24 UNTIL 2023-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ptl Uk Topco Limited | 2019-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |