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P27 Topco Limited CHELTENHAM

P27 Topco Limited is a private limited company situated at Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ. Incorporated on 2018-02-28, this 6-year-old company is run by 5 directors.
Director Christopher P., appointed on 01 September 2022. Director Rachel M., appointed on 28 March 2022. Director Melvin P., appointed on 01 January 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-04-01 and the deadline for the subsequent filing is 2024-04-15. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

P27 Topco Limited Address / Contact

Office Address Pkl, Malvern View Business Park Stella Way
Office Address2 Bishops Cleeve
Town Cheltenham
Post code GL52 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11229734
Date of Incorporation Wed, 28th Feb 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Christopher P.

Position: Director

Appointed: 01 September 2022

Rachel M.

Position: Director

Appointed: 28 March 2022

Melvin P.

Position: Director

Appointed: 01 January 2021

Rodney L.

Position: Director

Appointed: 10 March 2018

Mark B.

Position: Director

Appointed: 28 February 2018

Nils D.

Position: Director

Appointed: 28 March 2022

Resigned: 01 September 2022

Paul L.

Position: Director

Appointed: 10 March 2018

Resigned: 28 March 2022

David M.

Position: Director

Appointed: 10 March 2018

Resigned: 31 August 2018

Andrew W.

Position: Director

Appointed: 28 February 2018

Resigned: 28 March 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Pw P27 Uk Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mark B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pw P27 Uk Limited

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
Notified on 8 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mark B.

Notified on 28 February 2018
Ceased on 8 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, December 2023 		Free Download (1 page)

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