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P2 TOPCO LIMITED

P2 TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameP2 TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10521413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P2 TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is P2 TOPCO LIMITED located?

    Registered Office Address
    70 Gracechurch Street
    EC3V 0HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P2 TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for P2 TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents 25/04/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Registration of charge 105214130003, created on Apr 26, 2023

    		33 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Director's details changed for Mr Philip William Rolfe on Jan 13, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2022 with updates

    		7 pagesCS01

    Termination of appointment of Barry David Shaw as a director on Dec 31, 2022

    		1 pagesTM01

    Termination of appointment of Philip Peel as a director on Jun 30, 2022

    		1 pagesTM01

    Satisfaction of charge 105214130001 in full

    		1 pagesMR04

    Satisfaction of charge 105214130002 in full

    		1 pagesMR04

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on Dec 20, 2021

    		1 pagesPSC07

    Appointment of Mr Geert Van Den Goor as a director on Dec 20, 2021

    		2 pagesAP01

    Termination of appointment of Graham John Smith as a director on Dec 20, 2021

    		1 pagesTM01

    Termination of appointment of David Gasparro as a director on Dec 20, 2021

    		1 pagesTM01

    Termination of appointment of Simon Doherty as a director on Dec 20, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on Dec 12, 2016

    		2 pagesPSC05

    Confirmation statement made on Dec 12, 2021 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		39 pagesAA

    Memorandum and Articles of Association

    		50 pagesMA
    View All Filings

    Who are the officers of P2 TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOR, Geert Van Den
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		NetherlandsDutch290744500001
    ROLFE, Philip William
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		United KingdomBritish265197270002
    KNIGHT, Jason
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Secretary
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		222080180001
    DOHERTY, Simon
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritish268532120001
    ELLIOTT, Douglas John
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritish62997560001
    GASPARRO, David
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		United KingdomBritish61898520002
    KNOTT, James Andrew Samuel
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		United KingdomBritish200223680001
    PANCHAL, Hetal
    5 Cheapside
    EC2V 6AA London
    P2 Consulting, Octagon Point
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    P2 Consulting, Octagon Point
    England
    		EnglandBritish229603090001
    PEEL, Philip
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritish222086180001
    RIPLEY, Donald Adam
    Skippool Road
    FY5 5LA Thornton-Cleveleys
    Thornton Hall
    United Kingdom
    		Director
    Skippool Road
    FY5 5LA Thornton-Cleveleys
    Thornton Hall
    United Kingdom
    		Uk/EnglandBritish221782330001
    SHAW, Barry David
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		EnglandBritish253208410001
    SMITH, Graham John
    Salts Avenue
    Loose
    ME15 0AY Maidstone
    44
    United Kingdom
    		Director
    Salts Avenue
    Loose
    ME15 0AY Maidstone
    44
    United Kingdom
    		Uk/EnglandBritish147712690001
    STRICKER, Maria
    Eastcheap
    EC3M 1AJ London
    10
    United Kingdom
    		Director
    Eastcheap
    EC3M 1AJ London
    10
    United Kingdom
    		EnglandBritish179654500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P2 TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Brook Street
    W1K 7PY London
    21
    		Dec 12, 2016
    Upper Brook Street
    W1K 7PY London
    21
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc401786
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for P2 TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does P2 TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 26, 2023
    Delivered On May 03, 2023
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Sas as Security Agent and Trustee for the Beneficiaries.
    Transactions
    • May 03, 2023Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2016
    Delivered On Jan 04, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 04, 2017Registration of a charge (MR01)
    • Dec 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 23, 2016
    Delivered On Dec 28, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lonsdale Capital Partners LLP as Trustee for Itself and the Secured Parties
    Transactions
    • Dec 28, 2016Registration of a charge (MR01)
    • Dec 23, 2021Satisfaction of a charge (MR04)
    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