PIVOT TOPCO LIMITED - ROTHERDAM


Company Profile Company Filings

Overview

PIVOT TOPCO LIMITED is a Private Limited Company from ROTHERDAM ENGLAND and has the status: Active.
PIVOT TOPCO LIMITED was incorporated 1 years ago on 01/08/2022 and has the registered number: 14266892. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

PIVOT TOPCO LIMITED - ROTHERDAM

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 / 3 31/03/2024

Registered Office

UNIT 24
ROTHERDAM
SOUTH YORKSHIRE
S60 1BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL BROWNE Nov 1980 Irish,American Director 2022-09-10 CURRENT
KISHAN CHOTAI Oct 1990 British Director 2023-06-07 CURRENT
DR SATWINDER SINGH SIAN Feb 1964 British Director 2022-09-01 CURRENT
MR DERMOT CLANCY Jul 1981 Irish Director 2022-09-01 CURRENT
MS KATIE BECKINGHAM Oct 1995 British Director 2022-08-01 CURRENT
MR WILLIAM JOHN AIKEN Jun 1959 British Director 2022-09-01 UNTIL 2022-09-10 RESIGNED
CHRISTIAN AMAR DUBE May 1988 British Director 2022-08-01 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Llp 2022-08-01 London   Significant influence or control
August Equity Partners V General Partner Llp 2022-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGDN TOPCO LIMITED WELWYN GARDEN CITY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LGDN MIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN FINCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN BIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER TOPCO LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PIONEER MIDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PIONEER FINCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PIONEER BIDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PASSPORT TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PASSPORT MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PASSPORT FINCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PASSPORT BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AR HOLDCO 2022 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIVOT MIDCO LIMITED ROTHERDAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIVOT FINCO LIMITED ROTHERDAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIVOT BIDCO LIMITED ROTHERDAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAMILY FIRST TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAMILY FIRST BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied

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