PMP TOPCO LIMITED
Overview
| Company Name | PMP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC823993 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMP TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PMP TOPCO LIMITED located?
| Registered Office Address | 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 20, 2026 |
What is the status of the latest confirmation statement for PMP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for PMP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Stephen Humphries as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Mathew James Belgrove as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Benjamin John Walker as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christopher James Paveling as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Christopher James Edward Paveling as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Notification of Cheryl Rutherford as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Stewart Russell Rutherford as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PMP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELGROVE, Mathew James | Director | George Street EH2 4JN Edinburgh 115 Scotland | England | British | 276507600001 | |||||
| HUMPHRIES, Mark Stephen | Director | George Street EH2 4JN Edinburgh 115 Scotland | England | British | 259226760001 | |||||
| PAVELING, Christopher James | Director | George Street EH2 4JN Edinburgh 115 Scotland | Scotland | British | 306440350001 | |||||
| RUTHERFORD, Stewart Russell | Director | George Street EH2 4JN Edinburgh 115 Scotland | Scotland | British | 239957170001 | |||||
| WALKER, Benjamin John | Director | George Street EH2 4JN Edinburgh 115 Scotland | England | British | 338944720001 |
Who are the persons with significant control of PMP TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cheryl Rutherford | Oct 23, 2024 | George Street EH2 4JN Edinburgh 115 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher James Paveling | Oct 23, 2024 | George Street EH2 4JN Edinburgh 115 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stewart Russell Rutherford | Sep 26, 2024 | George Street EH2 4JN Edinburgh 115 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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