P2 TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 10521413
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 December 2016 GBP 2,966.1343 ; Sub-division of shares on 23 December 2016. The most likely internet sites of P2 TOPCO LIMITED are www.p2topco.co.uk, and www.p2-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P2 Topco Limited is a Private Limited Company. The company registration number is 10521413. P2 Topco Limited has been working since 12 December 2016. The present status of the company is Active. The registered address of P2 Topco Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . KNIGHT, Jason is a Secretary of the company. ELLIOTT, Douglas John is a Director of the company. GASPARRO, David is a Director of the company. KNOTT, James is a Director of the company. PEEL, Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KNIGHT, Jason
Appointed Date: 23 December 2016
Director
ELLIOTT, Douglas John
Appointed Date: 23 December 2016
65 years old
Director
GASPARRO, David
Appointed Date: 23 December 2016
60 years old
Director
KNOTT, James
Appointed Date: 12 December 2016
44 years old
Director
PEEL, Philip
Appointed Date: 23 December 2016
58 years old

Persons With Significant Control

Lonsdale Capital Partners Gp Llp
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

P2 TOPCO LIMITED Events

19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 2,966.1343
17 Jan 2017
Sub-division of shares on 23 December 2016
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Particulars of variation of rights attached to shares
...
... and 2 more events
10 Jan 2017
Appointment of Mr Douglas John Elliott as a director on 23 December 2016
10 Jan 2017
Appointment of Jason Knight as a secretary on 23 December 2016
04 Jan 2017
Registration of charge 105214130002, created on 23 December 2016
28 Dec 2016
Registration of charge 105214130001, created on 23 December 2016
12 Dec 2016
Incorporation
Statement of capital on 2016-12-12
  • GBP 1

P2 TOPCO LIMITED Charges

23 December 2016
Charge code 1052 1413 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 December 2016
Charge code 1052 1413 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lonsdale Capital Partners LLP as Trustee for Itself and the Secured Parties
Description: Contains fixed charge…

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