PANDORA TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PANDORA TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANDORA TOPCO LIMITED was incorporated less than a year ago on 05/09/2019 and has the registered number: 12191857. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2020.

PANDORA 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 / 3 31/12/2020

Registered Office

12 GOLDEN SQUARE
LONDON
W1F 9JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/10/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK FISH Jun 1974 British Director 2019-10-11 CURRENT
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2019-10-10 CURRENT
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2019-10-09 CURRENT
MRS ROWENA JANE PINDER Dec 1976 Australian Director 2019-10-09 CURRENT
MR PETER DAVID WRIGHT Oct 1965 British Director 2019-10-11 CURRENT
MR GUY MICHAEL L'ESTRANGE GILLION Sep 1975 British Director 2019-09-05 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenzing Pe I Gp Llp 2019-10-11 Edinburgh   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Michael L'Estrange Gillion 2019-09-05 - 2019-10-11 9/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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