P27 Topco Limited. net worth, address, company information. Free

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P27 Topco Limited (reg no 11229734) is a private limited company started on 2018-02-28 in England. This enterprise is registered at Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ. P27 Topco Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	P27 Topco Limited
Number	11229734
Date of Incorporation:	2018-02-28
End of financial year:	31 December
Address:	Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 5 directors that can be found in this firm, we can name: Christopher P. (appointed on 01 September 2022), Rachel M. (appointment date: 28 March 2022), Melvin P. (appointed on 01 January 2021). The Companies House reports 2 persons of significant control, namely: Pw P27 Uk Limited can be reached at Hanover Square, W1S 1HQ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pw P27 Uk Limited

8 March 2018

Address	8 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11229803
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark B.

28 February 2018 - 8 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, December 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, December 2023 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with updates 1st April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (10 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st September 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, July 2022 \| capital	Free Download (2 pages)
(AD01) Change of registered address from 26 st. James's Square London SW1Y 4JH England on 15th June 2022 to Pkl, Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ filed on: 15th, June 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (52 pages)
(AD01) Change of registered address from 8 Hanover Square London W1S 1HQ United Kingdom on 7th June 2022 to 26 st. James's Square London SW1Y 4JH filed on: 7th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 1st April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (13 pages)
(AP01) New director was appointed on 28th March 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, February 2022 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 21st January 2022: 4509489.78 GBP filed on: 4th, February 2022 \| capital	Free Download (9 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with updates 1st April 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (9 pages)
(SH01) Statement of Capital on 10th May 2021: 3882751719.40 GBP filed on: 24th, May 2021 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, May 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, May 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 23rd April 2021: 3882751719.13 GBP filed on: 24th, May 2021 \| capital	Free Download (12 pages)
(AA01) Current accounting period extended from 31st August 2020 to 31st December 2020 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 27th, February 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd October 2019: 9489.01 GBP filed on: 26th, February 2020 \| capital	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2019 filed on: 25th, February 2020 \| accounts	Free Download (44 pages)
(SH01) Statement of Capital on 31st July 2019: 3882751718.40 GBP filed on: 4th, October 2019 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, September 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 27th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2018 filed on: 11th, January 2019 \| accounts	Free Download (41 pages)
(AA01) Previous accounting period shortened to 31st August 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st August 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th March 2018: 9487.15 GBP filed on: 2nd, May 2018 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 10th March 2018 filed on: 10th, April 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, March 2018 \| resolution	Free Download (64 pages)
(AP01) New director was appointed on 10th March 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th March 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th March 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th March 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 8th March 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, February 2018 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 28th February 2018: 1.00 GBP capital

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