PACMAN UK TOPCO LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PACMAN UK TOPCO LTD is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
PACMAN UK TOPCO LTD was incorporated 4 years ago on 21/01/2020 and has the registered number: 12417060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

PACMAN UK TOPCO LTD - KINGSTON UPON THAMES

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 / 1 31/01/2022 31/01/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN May 1978 British Director 2020-01-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2020-01-21 - 2020-01-21 London   Significant influence or control
Hgcapital 8 Nominees Limited 2020-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARMSTRONG TOPCO LIMITED LOUGHBOROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ANTIDOTE INVESTOR HOLDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE TOPCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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EIDOSMEDIA UK NEWCO 1 LIMITED BIRMINGHAM Dissolved... GROUP 64205 - Activities of financial services holding companies
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ALDRIN TOPCO LIMITED LOUGHBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
ALDRIN HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALDRIN MID-HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALDRIN SUB-HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CATAMARAN TOPCO UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROLEX INTERMEDIATECO UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HGCAPITAL LLP Active FULL None Supplied

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