PETAINER TOPCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9HR

Company number 10091857
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address 4TH FLOOR, TAVISTOCK HOUSE (NORTH), TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD; Register inspection address has been changed to 10 Norwich Street London EC4A 1BD; Statement of capital on 17 August 2016 GBP 78,058.8858 EUR 50,000.000 ANNOTATION Clarification This document is a second filing SH19 registered on 03/06/2016. . The most likely internet sites of PETAINER TOPCO LIMITED are www.petainertopco.co.uk, and www.petainer-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petainer Topco Limited is a Private Limited Company. The company registration number is 10091857. Petainer Topco Limited has been working since 30 March 2016. The present status of the company is Active. The registered address of Petainer Topco Limited is 4th Floor Tavistock House North Tavistock Square London United Kingdom Wc1h 9hr. . BROAD, Robert is a Secretary of the company. BROD, Jonathan Alfred is a Director of the company. BROWN, Mark Alistair Porterfield is a Director of the company. DE LA MORENA, Felipe Kodellas is a Director of the company. FAWCETT, Adrian John is a Director of the company. HARTMAN, Michael Henry is a Director of the company. PRITCHARD, Nigel is a Director of the company. WALLS, Stephen Roderick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROAD, Robert
Appointed Date: 30 March 2016

Director
BROD, Jonathan Alfred
Appointed Date: 30 March 2016
51 years old

Director
BROWN, Mark Alistair Porterfield
Appointed Date: 28 April 2016
48 years old

Director
DE LA MORENA, Felipe Kodellas
Appointed Date: 28 April 2016
37 years old

Director
FAWCETT, Adrian John
Appointed Date: 29 April 2016
57 years old

Director
HARTMAN, Michael Henry
Appointed Date: 30 March 2016
60 years old

Director
PRITCHARD, Nigel
Appointed Date: 30 March 2016
62 years old

Director
WALLS, Stephen Roderick
Appointed Date: 30 March 2016
78 years old

PETAINER TOPCO LIMITED Events

07 Nov 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
06 Nov 2016
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
17 Aug 2016
Statement of capital on 17 August 2016
  • GBP 78,058.8858
  • EUR 50,000.000
  • ANNOTATION Clarification This document is a second filing SH19 registered on 03/06/2016.

08 Aug 2016
Registration of charge 100918570002, created on 27 July 2016
29 Jun 2016
Statement of capital on 1 June 2016
  • GBP 78,058.8858
  • EUR 25,000

...
... and 17 more events
18 May 2016
Resolutions
  • RES13 ‐ Reduction of share premium acct 28/04/2016

17 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

04 May 2016
Registration of charge 100918570001, created on 28 April 2016
01 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • GBP .5

PETAINER TOPCO LIMITED Charges

27 July 2016
Charge code 1009 1857 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, as Security Agent
Description: Contains fixed charge…
28 April 2016
Charge code 1009 1857 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…