PINE TOPCO LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

PINE TOPCO LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
PINE TOPCO LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701290. The accounts status is GROUP and accounts are next due on 31/12/2024.

PINE TOPCO LIMITED - GLOUCESTER

This company is listed in the following categories:
86900 - Other human health activities

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

CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK
GLOUCESTER
GL4 3HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE WILSON-KILGOUR Jul 1977 British Director 2019-06-20 CURRENT
MR MARK JOHN PUTTICK May 1984 British Director 2019-06-20 CURRENT
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2019-06-20 CURRENT
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2019-06-20 CURRENT
MRS SARAH HUGHES May 1970 British Director 2019-06-20 UNTIL 2023-04-20 RESIGNED
CRAIG NICHOLAS BUTCHER Jun 1965 British Director 2021-04-20 UNTIL 2024-04-05 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2018-11-28 UNTIL 2022-02-28 RESIGNED
MR STEVE MCMULLAN Aug 1974 British Director 2019-05-01 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysian Capital Ii Lp 2019-06-20 - 2019-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp 2019-06-20 - 2019-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Elysian Capital Ii Lp 2019-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward James Timothy Brett 2018-11-28 - 2019-06-20 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pine Topco Limited - Period Ending 2023-03-31 2023-11-08 31-03-2023 £-141,276 equity
Pine Topco Limited - Period Ending 2022-03-31 2022-10-07 31-03-2022 £-2,520,602 equity
Pine Topco Limited - Period Ending 2021-03-31 2021-10-05 31-03-2021 £3,903,834 Cash £-751,745 equity

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