Peloton Topco Limited in 1000 Lakeside PORTSMOUTH - PO6 3EN

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Peloton Topco Limited PORTSMOUTH

Peloton Topco Limited is a private limited company registered at Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth PO6 3EN. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director William R., appointed on 16 May 2023. Director Huw C., appointed on 10 March 2021.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Peloton Topco Limited Address / Contact

Office Address	Suite 310 Third Floor, N E Wing
Office Address2	1000 Lakeside
Town	Portsmouth
Post code	PO6 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10973118
Date of Incorporation	Wed, 20th Sep 2017
Industry	Activities of head offices
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

William R.

Position: Director

Appointed: 16 May 2023

Huw C.

Position: Director

Appointed: 10 March 2021

Adrian B.

Position: Director

Appointed: 16 June 2020

Resigned: 16 May 2023

Alexander C.

Position: Director

Appointed: 31 January 2019

Resigned: 24 March 2021

Timm A.

Position: Director

Appointed: 06 December 2017

Resigned: 08 November 2019

Falk H.

Position: Director

Appointed: 06 December 2017

Resigned: 31 December 2018

Andres M.

Position: Director

Appointed: 06 December 2017

Resigned: 08 November 2019

Lars W.

Position: Director

Appointed: 06 December 2017

Resigned: 08 November 2019

Brian M.

Position: Director

Appointed: 06 December 2017

Resigned: 05 November 2019

Martin D.

Position: Director

Appointed: 06 December 2017

Resigned: 13 December 2021

William K.

Position: Director

Appointed: 06 December 2017

Resigned: 31 January 2019

Hakan B.

Position: Director

Appointed: 21 September 2017

Resigned: 06 December 2017

Maciej Z.

Position: Director

Appointed: 20 September 2017

Resigned: 27 April 2020

Martin D.

Position: Director

Appointed: 20 September 2017

Resigned: 21 September 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Mapil Midco 1 Limited from Portsmouth, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mapil Midco 1 Limited

1000 Lakeside Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07816651
Notified on	20 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 22nd, June 2023	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 22nd, June 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (13 pages)
TM01	16th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 16th May 2023 filed on: 23rd, May 2023	officers	Free Download (2 pages)
CH01	On 1st June 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, September 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, September 2022	incorporation	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 21st, June 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th September 2021 filed on: 21st, June 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21 filed on: 21st, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21 filed on: 21st, June 2022	other	Free Download (3 pages)
TM01	13th December 2021 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20 filed on: 5th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20 filed on: 5th, November 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20 filed on: 5th, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th September 2020 filed on: 5th, November 2021	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th September 2020 filed on: 26th, July 2021	accounts	Free Download (1 page)
TM01	24th March 2021 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2021 filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th December 2019 filed on: 27th, July 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 16th June 2020 filed on: 17th, June 2020	officers	Free Download (2 pages)
TM01	27th April 2020 - the day director's appointment was terminated filed on: 5th, May 2020	officers	Free Download (1 page)
SH19	Statement of Capital on 13th January 2020: 241294.00 EUR filed on: 13th, January 2020	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, November 2019	resolution	Free Download (62 pages)
TM01	8th November 2019 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
TM01	8th November 2019 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
TM01	8th November 2019 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, November 2019	capital	Free Download (2 pages)
TM01	5th November 2019 - the day director's appointment was terminated filed on: 5th, November 2019	officers	Free Download (1 page)
SH19	Statement of Capital on 5th November 2019: 241294.00 EUR filed on: 5th, November 2019	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, November 2019	resolution	Free Download (5 pages)
CAP-SS	Solvency Statement dated 05/11/19 filed on: 5th, November 2019	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 24th, June 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 31st January 2019 filed on: 4th, February 2019	officers	Free Download (2 pages)
TM01	31st January 2019 - the day director's appointment was terminated filed on: 1st, February 2019	officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 14th, January 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 6th December 2017: 332411.94 EUR filed on: 3rd, January 2018	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 20th, December 2017	resolution	Free Download
SH02	Sub-division of shares on 6th December 2017 filed on: 18th, December 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, December 2017	capital	Free Download (2 pages)
AP01	New director was appointed on 6th December 2017 filed on: 7th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 6th December 2017. New Address: Suite 310 Third Floor, N E Wing 1000 Lakeside Portsmouth Hampshire PO6 3EN. Previous address: 95 Wigmore Street London W1U 1FB United Kingdom filed on: 6th, December 2017	address	Free Download (1 page)
AP01	New director was appointed on 6th December 2017 filed on: 6th, December 2017	officers	Free Download (2 pages)
TM01	6th December 2017 - the day director's appointment was terminated filed on: 6th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2017 filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2017 filed on: 6th, December 2017	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st December 2018 filed on: 6th, December 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 6th December 2017 filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2017 filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2017 filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	21st September 2017 - the day director's appointment was terminated filed on: 21st, September 2017	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2017	incorporation	Free Download (16 pages)
SH01	Statement of Capital on 20th September 2017: 1.00 EUR	capital

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