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PAPILLON TOPCO LIMITED
Person with Significant Control

PAPILLON TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePAPILLON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13499321
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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