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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFTEEN BURNLEY ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BOMBAY BITES CATERERS LTD HAMPSHIRE Dissolved... DORMANT 56210 - Event catering activities
THE RICHMOND TEA COMPANY LTD BRENTFORD ENGLAND Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BWE (LONDON) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
7H HOLDINGS LIMITED BASINGSTOKE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PTL UK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PTL UK BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BWE CEGAL UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing
VOLT TOPCO (CP) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VOLT HOLDCO (CP) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VOLT MIDCO (CP) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAP10 4NETZERO BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEAN (CP) BIDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEAN (CP) MIDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEAN (CP) TOPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VOLT (CP) NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MERCURY ABC CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
BLUE WATER ENERGY LLP LONDON ENGLAND Active FULL None Supplied
CAP10 PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPPN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RIVER HOLDINGS AND CONTENT LIMITED LONDON UNITED KINGDOM Active GROUP 58190 - Other publishing activities
RIVER GROUP CONTENT LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
AG HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAVEN COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
BWE VIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
PROJECT MANHATTAN TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT MANHATTAN MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT MANHATTAN BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTENORE TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.