PENROSE TOPCO LIMITED
Company is dissolved
General Information
NAME
PENROSE TOPCO LIMITED
COMPANY NUMBER
12352985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/12/2019
10/03/2020
PENROSE BIDCO LIMITED
WARWICKSHIRE
CV32 4LY
36 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELAGHMORE GP LLP | Active - Accounts Filed | View Report |
| PENROSE TOPCO LIMITED | Company is dissolved | View Report |
| PENROSE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 28/10/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 26/09/2024 | New Board Member David Brown Manning (911863881) Appointed |
Credit Risk Overview
Want to learn more about PENROSE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENROSE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENROSE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 46 Past: 47 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 11 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 28/10/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 26/09/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 26/09/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 13/05/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 13/05/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 01/05/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 30/04/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 14/03/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 13/03/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 07/03/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 16/02/2024 | New Board Member David Brown Manning (911863881) Appointed |
| 16/02/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 12/02/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 09/02/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 05/02/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 30/01/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 25/01/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 11/01/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 25/12/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 25/12/2023 | New Board Member David Brown Manning (911863881) Appointed |
| 20/10/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 05/10/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 24/08/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 20/07/2023 | New Board Member David Brown Manning (911863881) Appointed |
| 20/07/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 13/07/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 23/03/2023 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 24/02/2023 | New Board Member David Brown Manning (911863881) Appointed |
| 09/12/2022 | New Board Member Andrew James Ducker (914069825) Appointed |
| 05/12/2022 | New Board Member Andrew James Ducker (914069825) Appointed |
| 11/08/2022 | New Board Member Andrew James Ducker (914069825) Appointed |
| 28/07/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 14/07/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 22/06/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 19/05/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 19/05/2022 | New Board Member Andrew James Ducker (914069825) Appointed |
| 18/05/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 13/05/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 09/05/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 29/04/2022 | New Board Member David Brown Manning (911863881) Appointed |
| 10/03/2022 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
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