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ENTERTAINMENT PARTNERS UK HOLDCO LIMITED

ENTERTAINMENT PARTNERS UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENTERTAINMENT PARTNERS UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12464393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENTERTAINMENT PARTNERS UK HOLDCO LIMITED?

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

    Where is ENTERTAINMENT PARTNERS UK HOLDCO LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERTAINMENT PARTNERS UK HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    POP BIDCO LIMITEDFeb 14, 2020Feb 14, 2020

    What are the latest accounts for ENTERTAINMENT PARTNERS UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENTERTAINMENT PARTNERS UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for ENTERTAINMENT PARTNERS UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 23, 2026

    • Capital: GBP 36,588,924
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 36,588,923
    		3 pagesSH01

    Confirmation statement made on Feb 13, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		56 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 36,588,922
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 36,588,921
    		3 pagesSH01

    Director's details changed for Mr Darren Seidel on Oct 04, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		61 pagesAA

    Statement of capital following an allotment of shares on May 15, 2025

    • Capital: GBP 36,588,920
    		3 pagesSH01

    Confirmation statement made on Feb 13, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 36,588,919
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 36,588,918
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 36,588,917
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 36,588,916
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 36,588,915
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 36,588,914
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		52 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 36,588,910
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 36,588,913
    		3 pagesSH01

    Confirmation statement made on Feb 13, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 36,588,912
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 36,588,911
    		3 pagesSH01
    View All Filings

    Who are the officers of ENTERTAINMENT PARTNERS UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Markham Lawrence
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		United StatesAmerican267183790001
    SEIDEL, Darren
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		United StatesAmerican267183780001
    CHOI, Jenna
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		317970420001
    KLIMA, James
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    Cheshire
    United Kingdom
    		Secretary
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    Cheshire
    United Kingdom
    		269194830001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENTERTAINMENT PARTNERS UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg Inc.
    4001 Kennett Pike
    19807 Wilmington
    Suite 302
    Delaware
    United States
    		Jan 12, 2022
    4001 Kennett Pike
    19807 Wilmington
    Suite 302
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Company Registry
    Registration Number6133002
    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
    Commerce Street
    76102 Forth Worth
    301, Ste. 3300
    Texas
    United States
    		Feb 14, 2020
    Commerce Street
    76102 Forth Worth
    301, Ste. 3300
    Texas
    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 company.
    Mr David Bonderman
    76102 Fort Worth
    301 Commerce Street
    Texas
    United States
    		Feb 14, 2020
    76102 Fort Worth
    301 Commerce Street
    Texas
    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 company.
    View Detailed Information on Persons with Significant Control

    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