PAPILLON TOPCO LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON EC1Y 4AG- Active
- Private Limited Company
- Company No. 13499321
- Last Updated: 01 Mar 2024
Company Profile
PAPILLON TOPCO LIMITED was incorporated on Wednesday, July 7, 2021 as a Private Limited Company with registered address in LONDON. PAPILLON TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 1 day.
| Name | PAPILLON TOPCO LIMITED |
|---|---|
| Company number | 13499321 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christopher Stephen Geoffrey Parke Nationality: British |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bridges Sustainable Growth Fund Iv (General Partner) Llp Seymour Street, Marylebone, W1H 7BP |
Dates: Wednesday, September 8, 2021 - Wednesday, September 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bridges Fund Management Limited Seymour Street, Marylebone, W1H 7BP |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Wednesday, July 7, 2021 - Wednesday, September 8, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAPILLON TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAPILLON TOPCO LIMITED | 07 Jul 2021 |
| AGHOCO 2079 LIMITED | 02 Sep 2021 |