PAPA TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PAPA TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAPA TOPCO LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09277801. The accounts status is GROUP.
PAPA TOPCO LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09277801. The accounts status is GROUP.
PAPA TOPCO LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
JOHNSTON HOUSE 8 JOHNSTON ROAD
LONDON
IG8 0XA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DOUGLAS COMISH | Feb 1965 | British | Director | 2018-01-30 | CURRENT |
| MR DIRK GUSTAF ELLER | Jul 1972 | American | Director | 2018-01-30 | CURRENT |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2018-05-12 | CURRENT |
| JOHN VIOLA | Oct 1965 | American | Director | 2014-11-05 UNTIL 2016-10-07 | RESIGNED |
| JON HENDRY PICKUP | Apr 1972 | British | Director | 2018-01-30 UNTIL 2018-05-12 | RESIGNED |
| PETER WILLIAM JAMES | Dec 1983 | British | Director | 2016-10-07 UNTIL 2019-07-01 | RESIGNED |
| MR RONALD CAMI | Apr 1967 | American | Director | 2014-10-23 UNTIL 2015-06-19 | RESIGNED |
| ABEL HALPERN | Sep 1967 | British | Director | 2016-10-07 UNTIL 2017-12-11 | RESIGNED |
| MR WAYNE ANTHONY ARTHUR | Feb 1975 | British | Director | 2018-01-30 UNTIL 2019-01-11 | RESIGNED |
| MR CLIVE BODE | Jun 1943 | American | Director | 2015-06-19 UNTIL 2016-10-07 | RESIGNED |
| ALAN JOHN MILLAR | Secretary | 2015-12-08 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Bonderman | 2016-04-06 - 2019-06-30 | 11/1942 | Fort Worth Texas |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr James George Coulter | 2016-04-06 - 2019-06-30 | 12/1959 | Fort Worth Texas |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |