PA TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PA TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
PA TOPCO LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08137580. The accounts status is FULL and accounts are next due on 30/09/2024.

PA TOPCO LIMITED - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA

This Company Originates in : United Kingdom
Previous trading names include:
GENGHIS TOPCO LIMITED (until 25/07/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHBIR SINGH KAPOOR Apr 1963 British Director 2023-03-15 CURRENT
SALLY ANNE DOWLING Secretary 2023-08-01 CURRENT
SALLY ANN DOWLING Dec 1971 British Director 2019-11-05 CURRENT
MS HELEN MARY MOLLOY Oct 1968 British Director 2021-06-30 UNTIL 2023-03-15 RESIGNED
MR ANTHONY BRENT WINDOM Mar 1961 American Director 2019-05-01 UNTIL 2021-06-30 RESIGNED
LOUIS JUNEAU Secretary 2017-08-07 UNTIL 2021-08-30 RESIGNED
MAX THELONIOUS ROGAN Secretary 2021-08-30 UNTIL 2023-08-01 RESIGNED
MR MARK ANDREW EBURNE Apr 1962 British Director 2021-09-27 UNTIL 2022-09-15 RESIGNED
MR PETER CHARLES SEPHTON Apr 1959 British Director 2013-10-10 UNTIL 2020-10-03 RESIGNED
MR MATTHEW JOSEPH ROURKE Sep 1971 British Director 2012-07-10 UNTIL 2017-08-07 RESIGNED
MR MICHAEL EDWARD MURRAY Feb 1967 Irish Director 2013-10-10 UNTIL 2015-01-23 RESIGNED
JAMES BATH Sep 1983 British Director 2015-11-11 UNTIL 2017-05-17 RESIGNED
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2015-05-06 UNTIL 2021-06-30 RESIGNED
SIMON COTTLE Sep 1975 British Director 2012-07-10 UNTIL 2015-01-31 RESIGNED
HENRY BUCKLEY Jul 1960 Canadian Director 2017-08-07 UNTIL 2018-09-18 RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2012-07-10 UNTIL 2017-08-07 RESIGNED
MR ANDRE COURVILLE Oct 1953 Canadian Director 2018-12-14 UNTIL 2019-05-01 RESIGNED
STEVEN CHRISTOPHER GRAY Aug 1983 British Director 2023-08-01 UNTIL 2023-12-08 RESIGNED
BRIAN FLOYD MCMANUS Sep 1967 Canadian Director 2021-06-30 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
121333 Limited 2017-08-07 London   Significant influence or control
Hg Pooled Management Limited 2016-04-06 - 2017-08-07 London   Significant influence or control

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