PIMCO 2947 TOPCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PIMCO 2947 TOPCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PIMCO 2947 TOPCO LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: 09050565. The accounts status is FULL and accounts are next due on 31/12/2024.

PIMCO 2947 TOPCO LIMITED - MANCHESTER

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TURING HOUSE
MANCHESTER
M15 5RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARRYL ALEXANDER EDWARDS May 1961 British Director 2021-09-01 CURRENT
MR ANDREW HUMPHREYS Nov 1965 British Director 2022-03-31 CURRENT
MR JOHN HADEN HARRIS Jan 1963 British Director 2021-05-01 CURRENT
MR ANDREW GEOFFREY GOLDWATER Aug 1974 British Director 2016-09-28 UNTIL 2018-08-31 RESIGNED
MR STUART LEES Apr 1956 British Director 2014-05-21 UNTIL 2014-06-27 RESIGNED
MR ALLEN TIMPANY May 1956 British Director 2014-10-01 UNTIL 2016-05-03 RESIGNED
MR LEE JOHN PERKINS Apr 1973 British Director 2016-05-09 UNTIL 2018-03-16 RESIGNED
MR ELLIOTT MCFARLAND MUELLER Sep 1968 United Kingdom Director 2014-06-27 UNTIL 2016-02-12 RESIGNED
MR KEVIN RAYMOND PAIGE Aug 1965 British Director 2018-06-01 UNTIL 2021-02-12 RESIGNED
MR JAMES NICHOLAS MCCALL Apr 1971 British Director 2014-06-27 UNTIL 2020-03-20 RESIGNED
MR ANDREW SHAUN LOCKWOOD Mar 1963 British Director 2016-03-08 UNTIL 2016-12-31 RESIGNED
ANDREW JACK LEITCH Jul 1967 British Director 2021-01-04 UNTIL 2022-03-31 RESIGNED
NICOLA BEAMISH Jul 1974 British Director 2014-11-03 UNTIL 2018-02-01 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Aug 1974 British Director 2018-08-31 UNTIL 2021-01-04 RESIGNED
MRS JENNY ELIZABETH DAVIES Dec 1977 British Director 2018-02-28 UNTIL 2020-03-20 RESIGNED
MRS JENNY ELIZABETH DAVIES Dec 1977 British Director 2020-12-17 UNTIL 2021-06-30 RESIGNED
MR MATTHEW CAFFREY Apr 1974 British Director 2014-06-27 UNTIL 2020-03-20 RESIGNED
MR MARK ADVANI Apr 1970 British Director 2014-06-27 UNTIL 2016-07-27 RESIGNED
MR MARK ROBERT JAMES TURNER Jul 1970 British Director 2016-07-27 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moco Bidco Limited 2020-03-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Livingbridge Ep Llp 2016-04-06 - 2020-03-20 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Livingbridge Gp Company Limited 2016-04-06 - 2020-03-20 Edinburgh   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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