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PANDA TOPCO LIMITED

PANDA TOPCO LIMITED

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

    • Overview

    Company NamePANDA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13185572
    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 PANDA TOPCO LIMITED?

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

    Where is PANDA TOPCO LIMITED located?

    Registered Office Address
    C/O Rubicon Partners
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 PANDA TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for PANDA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with updates

    		5 pagesCS01

    Change of details for Rubicon Partners V Nominee Limited as a person with significant control on Dec 08, 2025

    		2 pagesPSC05

    Confirmation statement made on Nov 30, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 22, 2025

    • Capital: GBP 153,594.56
    		4 pagesSH01

    Termination of appointment of Joseph Boucher as a director on Sep 22, 2025

    		1 pagesTM01

    Appointment of Mr Stuart Whiteford as a director on Sep 22, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 22, 2025

    • Capital: GBP 153,328.08
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 12, 2024

    • Capital: GBP 153,061.60
    		8 pagesSH06

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

    		47 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		7 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 27, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Aug 28, 2024

    • Capital: GBP 153,194.84
    		8 pagesSH06

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

    		45 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2024Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on Oct 31, 2023

    • Capital: GBP 41,021.33
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Oct 17, 2023

    • Capital: GBP 153,727.80
    		8 pagesSH06

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 31, 2023

    • Capital: GBP 166,471.95
    		8 pagesSH06

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

    		49 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 04, 2022

    • Capital: GBP 153,727.80
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 25, 2022

    • Capital: GBP 166,738.43
    		6 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 07, 2023

    		6 pagesRP04CS01

    Confirmation statement made on Feb 07, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 20, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/04/2023

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

    		51 pagesAA
    View All Filings

    Who are the officers of PANDA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Andrew Olaf
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomGerman70312740036
    MISTIKI, Cuney Ahmet
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		EnglandBritish151260630002
    WHITEFORD, Stuart
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		EnglandBritish340530770001
    BOUCHER, Joseph
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomIrish279422430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		Feb 08, 2021
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13183221
    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

    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