PAPA MIDCO LIMITED

Overview

Company Name	PAPA MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09277952
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAPA MIDCO LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is PAPA MIDCO LIMITED located?

Registered Office Address	Johnston House 8 Johnston Road Woodford Green IG8 0XA London
Undeliverable Registered Office Address	No

What are the latest accounts for PAPA MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for PAPA MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2020	Notification of Ci Milan Limited as a person with significant control on Dec 16, 2020	2 pages	PSC02

Dec 24, 2020	Appointment of Mr Dean Challenger as a director on Dec 16, 2020	2 pages	AP01

Dec 24, 2020	Cessation of Papa Jersey Topco Limited as a person with significant control on Dec 16, 2020	1 pages	PSC07

Dec 24, 2020	Appointment of Ci Milan Limited as a director on Dec 16, 2020	2 pages	AP02

Dec 24, 2020	Director's details changed for Mrs Karen Elisabeth Dind Jones on May 12, 2018	2 pages	CH01

Dec 24, 2020	Termination of appointment of Dirk Gustaf Eller as a director on Dec 16, 2020	1 pages	TM01

Dec 24, 2020	Termination of appointment of Antonio Capo as a director on Dec 16, 2020	1 pages	TM01

Dec 03, 2020	Confirmation statement made on Oct 23, 2020 with updates	4 pages	CS01

Jul 02, 2020	Director's details changed for Mr Antonio Capa on Jun 25, 2020	2 pages	CH01

Jul 02, 2020	Appointment of Mr Antonio Capa as a director on Jun 25, 2020	2 pages	AP01

Jul 02, 2020	Termination of appointment of Michael Douglas Comish as a director on Jun 25, 2020	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Micro company accounts made up to Dec 30, 2018	2 pages	AA

Oct 15, 2019	Change of details for Papa Topco Limited as a person with significant control on Sep 29, 2019	2 pages	PSC05

Oct 03, 2019	Cessation of James George Coulter as a person with significant control on Jun 30, 2019	1 pages	PSC07

Oct 03, 2019	Cessation of David Bonderman as a person with significant control on Jun 30, 2019	1 pages	PSC07

Aug 06, 2019	Termination of appointment of Peter William James as a director on Jul 01, 2019	1 pages	TM01

Jan 30, 2019	Termination of appointment of Wayne Anthony Arthur as a director on Jan 11, 2019	1 pages	TM01

Nov 08, 2018	Group of companies' accounts made up to Dec 31, 2017	36 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Registration of charge 092779520002, created on Aug 20, 2018	21 pages	MR01

Aug 15, 2018	Termination of appointment of Jon Hendry Pickup as a director on May 12, 2018	1 pages	TM01

May 18, 2018	Appointment of Mrs Karen Elisabeth Dind Jones as a director on May 12, 2018	2 pages	AP01

View All Filings

Who are the officers of PAPA MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHALLENGER, Dean

Dec 16, 2020

Director

8 Johnston Road

Woodford Green

IG8 0XA London

Johnston House

United Kingdom

British

1978-3

Director

277964970001

JONES, Karen Elisabeth Dind

May 12, 2018

Director

8 Johnston Road

Woodford Green

IG8 0XA London

Johnston House

United Kingdom

British

1956-7

Company Director

47793260007

CI MILAN LIMITED

Dec 16, 2020

Director

Upper Street

N1 1QP London

116

England

Identification Type	UK Limited Company
Registration Number	13034479

277965320001

MILLAR, Alan John

Dec 08, 2015

Sep 16, 2016

Secretary

8 Johnston Road

IG8 0XA Woodford Green

Johnston House

Essex

United Kingdom

203534180001

ARTHUR, Wayne Anthony

Jan 30, 2018

Jan 11, 2019

Director

Johnston Road

IG8 0XA Woodford Green

Johnston House

London

United Kingdom

British

1975-2

Director

132208580002

BODE, Clive Denis

Jun 19, 2015

Oct 07, 2016

Director

8 Johnston Road

Woodford Green

IG8 0XA London

Johnston House

United States

American

1943-6

Employee Of Tpg Capital

198762490001

CAMI, Ronald

Oct 23, 2014

Jun 19, 2015

Director

SW1Y 5AD London

5-7 Carlton Gardens

United Kingdom

Usa

American

1967-4

General Counsel

153609720001

CAPO, Antonio

Jun 25, 2020

Dec 16, 2020

Director

8 Johnston Road

Woodford Green

IG8 0XA London

Johnston House

England

Italian

1970-8

Director

282795780001

COMISH, Michael Douglas

Jan 30, 2018

Jun 25, 2020

Director

Johnston Road

IG8 0XA Woodford Green

Johnston House

London

United Kingdom

England

British

1965-2

Operations Director

243112610001

ELLER, Dirk Gustaf

Jan 30, 2018

Dec 16, 2020

Director

Johnston Road

IG8 0XA Woodford Green

Johnston House

London

United Kingdom

American

1972-7

Partner

162535390001

HALPERN, Abel

Oct 07, 2016

Dec 11, 2017

Director

Johnston Road

Woodford Green

IG8 0XA London

Johnston House

United Kingdom

British

1967-9

None

217141850001

HENDRY PICKUP, Jon David

Jan 30, 2018

May 12, 2018

Director

Johnston Road

Woodford Green

IG8 0XA London

Johnston House

United Kingdom

British

1972-4

Director

211506480001

JAMES, Peter William

Oct 07, 2016

Jul 01, 2019

Director

Johnston Road

Woodford Green

IG8 0XA London

Johnston House

United Kingdom

British

1983-12

None

217142880001

PICKUP, Jon Hendry

Jan 30, 2018

May 12, 2018

Director

Johnston Road

IG8 0XA Woodford Green

Johnston House

London

United Kingdom

British

1972-4

Director

243249150001

VIOLA, John Edward

Nov 05, 2014

Oct 07, 2016

Director

Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

2nd Floor

United Kingdom

Usa

American

1965-10

None

192801820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAPA MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ci Milan Limited

Dec 16, 2020

Upper Street

N1 1QP London

116

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13034479

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Papa Jersey Topco Limited

Apr 06, 2016

22 Grenville Street

St Helier

JE4 8PX Jersey

22 Grenville Street

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	117284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr James George Coulter

Apr 06, 2016

Commerce St

Ste. 3300

Fort Worth

301

Texas - 76102

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David Bonderman

Apr 06, 2016

Commerce St

Ste. 3300

Fort Worth

301

Texas - 76102

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PAPA MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 20, 2018 Delivered On Aug 24, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Aug 24, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2014 Delivered On Dec 31, 2014	Outstanding
	Brief description Pursuant to the charge: the company charged by way of first fixed charge all its real property, excluding all leasehold property interests (although no further details are specified in the charge). For further detail see clause 4.1 of the charge. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 4.8 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0