PT

PAPILLON TOPCO LIMITED

Active

Company number 13499321

London, United Kingdom · Incorporated 7 July 2021

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2022

Company history

Previous company names

AGHOCO 2079 LIMITED · 7 July 2021 – 2 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Stephen Geoffrey Parke
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 September 2021
PS
Bridges Fund Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
8 September 2021

Funding

2 funding rounds
9 November 2022
Shares allotted · 0 shares allotted
—
29 September 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Resolution
Resolution
23 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Capital Name Of Class Of Shares
Capital
22 November 2022 View
Memorandum Articles
Incorporation
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Capital Name Of Class Of Shares
Capital
22 October 2021 View
Memorandum Articles
Incorporation
22 October 2021 View
Resolution
Resolution
21 October 2021 View
Capital Alter Shares Subdivision
Capital
21 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Resolution
Resolution
2 September 2021 View
Incorporation Company
Incorporation
7 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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