P2 TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

P2 TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
P2 TOPCO LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521413. The accounts status is GROUP and accounts are next due on 31/12/2023.

P2 TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2022 26/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROLFE Jan 1970 British Director 2019-11-14 CURRENT
MR GEERT VAN DEN GOOR Feb 1969 Dutch Director 2021-12-20 CURRENT
MR GRAHAM JOHN SMITH Nov 1960 British Director 2017-09-26 UNTIL 2021-12-20 RESIGNED
MR BARRY DAVID SHAW Dec 1972 British Director 2018-12-03 UNTIL 2022-12-31 RESIGNED
MR DONALD ADAM RIPLEY Mar 1959 British Director 2017-09-26 UNTIL 2018-09-26 RESIGNED
MR PHILIP PEEL Oct 1967 British Director 2016-12-23 UNTIL 2022-06-30 RESIGNED
MR HETAL PANCHAL Nov 1979 British Director 2017-04-05 UNTIL 2018-05-22 RESIGNED
MR JAMES KNOTT Nov 1981 British Director 2016-12-12 UNTIL 2021-05-31 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2016-12-23 UNTIL 2021-12-20 RESIGNED
MR DOUGLAS JOHN ELLIOTT Oct 1960 British Director 2016-12-23 UNTIL 2019-11-14 RESIGNED
MR SIMON DOHERTY Nov 1988 British Director 2021-05-31 UNTIL 2021-12-20 RESIGNED
JASON KNIGHT Secretary 2016-12-23 UNTIL 2021-02-12 RESIGNED
MARIA STRICKER Sep 1978 British Director 2018-05-10 UNTIL 2018-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonsdale Capital Partners Gp Llp 2016-12-12 - 2021-12-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
P2_TopCo_Limited - Accounts 2023-03-18 31-12-2021 £7,170,506 equity

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