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Companies House/Cheltenham/Company profile

PKL TOPCO LIMITED

Active
07110339·incorporated 2009-12-22

PKL TOPCO LIMITED is an active UK private limited company, incorporated on 22 December 2009 at Companies House (number 07110339; OpenRegistry canonical ID GB-07110339-pkl-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-22
Registered Address
STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PKL TOPCO LIMITED has 1 person with significant control on file:

  • Lowe P27 Bidco Limited (England reg. 11237647). Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Christine Joy born 1950 resident in England, British national. Notified 2016-05-18. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Robin Joy born 1951 resident in England, British national. Notified 2016-05-18. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bw Sipp Trustees Ltd (Uk reg. 03011174). Notified 2016-05-18. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-29. Ceased 2019-07-31.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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