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PAPILLON TOPCO LIMITED

PAPILLON TOPCO LIMITED

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

    • Overview

    Company NamePAPILLON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13499321
    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 PAPILLON TOPCO LIMITED?

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

    Where is PAPILLON TOPCO LIMITED located?

    Registered Office Address
    41 Lothbury
    EC2R 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPILLON TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2079 LIMITEDJul 07, 2021Jul 07, 2021

    What are the latest accounts for PAPILLON TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PAPILLON TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for PAPILLON TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jason Allen as a director on Oct 30, 2025

    		2 pagesAP01

    Termination of appointment of Graeme Ronald Dodd as a director on Dec 17, 2025

    		1 pagesTM01

    Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 08, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 06, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		41 pagesAA

    Appointment of Mr Henry Stephen Major Jones as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Nerissa Naidu as a director on Dec 22, 2024

    		1 pagesTM01

    Termination of appointment of Emma Thorne as a director on Jan 23, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		41 pagesAA

    Termination of appointment of Joanna Catherine Parke as a director on Jan 02, 2024

    		1 pagesTM01

    Appointment of Mary-Clare Race as a director on Feb 22, 2024

    		2 pagesAP01

    Registered office address changed from 102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on Feb 23, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 06, 2023 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		43 pagesAA

    Director's details changed for Mr Graeme Roland Dodd on Nov 11, 2022

    		2 pagesCH01

    Appointment of Mr Graeme Roland Dodd as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Teresa Hopke as a director on Nov 11, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 09, 2022

    • Capital: GBP 9.934
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		70 pagesMA

    Appointment of Nerissa Naidu as a director on May 13, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 06, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PAPILLON TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Jason Thomas, Mr.
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		United KingdomBritish,Australian261026090004
    JONES, Henry Stephen Major
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		EnglandBritish210559950001
    PARKE, Christopher Stephen Geoffrey
    Crowmarsh Battle Barns
    Preston Crowmarsh
    OX10 6SL Wallingford
    102
    Oxfordshire
    United Kingdom
    		Director
    Crowmarsh Battle Barns
    Preston Crowmarsh
    OX10 6SL Wallingford
    102
    Oxfordshire
    United Kingdom
    		United KingdomBritish108762070003
    RACE, Mary-Clare
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		IrelandBritish319436640001
    BRIDGES FUND MANAGEMENT LIMITED
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Director
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    Identification TypeUK Limited Company
    Registration Number10401079
    		227480850001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    DODD, Graeme Ronald
    Crowmarsh Battle Barns
    Preston Crowmarsh
    OX10 6SL Wallingford
    102
    Oxfordshire
    United Kingdom
    		Director
    Crowmarsh Battle Barns
    Preston Crowmarsh
    OX10 6SL Wallingford
    102
    Oxfordshire
    United Kingdom
    		United KingdomBritish202205010002
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    HOPKE, Teresa
    Silver Maple Drive
    56071 New Prague
    755
    Minnesota
    United States
    		Director
    Silver Maple Drive
    56071 New Prague
    755
    Minnesota
    United States
    		United StatesAmerican288249920001
    NAIDU, Nerissa
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United StatesSouth African301583920001
    PARKE, Joanna Catherine
    Crowmarsh Battle Barns
    Preston Crowmarsh
    OX10 6SL Wallingford
    102
    Oxfordshire
    United Kingdom
    		Director
    Crowmarsh Battle Barns
    Preston Crowmarsh
    OX10 6SL Wallingford
    102
    Oxfordshire
    United Kingdom
    		United KingdomBritish108762060003
    THORNE, Emma
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Director
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		United KingdomBritish214825290001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stephen Geoffrey Parke
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Sep 29, 2021
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Sep 08, 2021
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc414079
    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.
    Bridges Fund Management Limited
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Sep 08, 2021
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10401079
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jul 07, 2021
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    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.
    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