PYSER TOPCO LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6JX

Company number 09729186
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 4 DUKE STREET MANSIONS, 70 DUKE STREET, LONDON, ENGLAND, W1K 6JX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 April 2016 GBP 90,000 ; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of PYSER TOPCO LTD are www.pysertopco.co.uk, and www.pyser-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Pyser Topco Ltd is a Private Limited Company. The company registration number is 09729186. Pyser Topco Ltd has been working since 12 August 2015. The present status of the company is Active. The registered address of Pyser Topco Ltd is 4 Duke Street Mansions 70 Duke Street London England W1k 6jx. . KEATING, Stephen Charles is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 12 August 2015
59 years old

Persons With Significant Control

Mr Stephen Charles Keating
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PYSER TOPCO LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 90,000

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Sep 2015
Registration of charge 097291860001, created on 2 September 2015
05 Sep 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 37,500

05 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PYSER TOPCO LTD Charges

2 September 2015
Charge code 0972 9186 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.Ar.L.
Description: Contains fixed charge…