PINE TOPCO LIMITED
CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK, CORINIUM AVENUE, GLOUCESTER GL4 3HX- Active
- Private Limited Company
- Company No. 11701290
- Last Updated: 17 Apr 2024
Company Profile
PINE TOPCO LIMITED was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in GLOUCESTER. PINE TOPCO LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 10 months and 6 days.
| Name | PINE TOPCO LIMITED |
|---|---|
| Company number | 11701290 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK CORINIUM AVENUE GLOUCESTER GL4 3HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysian Capital Ii Lp 1 Southampton Street, WC2R 0LR |
Dates: Thursday, June 20, 2019 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp Southampton Street, WC2R 0LR |
Dates: Thursday, June 20, 2019 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Elysian Capital Ii Lp Southampton Street, WC2R 0LR |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward James Timothy Brett Nationality: British |
Dates: Wednesday, November 28, 2018 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2024 |
| Last confirmation statement dated | 27 November 2023 |
Mortgages
No mortgages have been registered against PINE TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINE TOPCO LIMITED | 28 Nov 2018 |