CompaniesInTheUK

PINE TOPCO LIMITED

Company number 11701290 ·

Active

2 active / 3 ceased · persons with significant control

Elysian Capital Gp Ii Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-20
Correspondence address
1, Southampton Street, London, WC2R 0LR, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc398067
Country registered
England

Elysian Capital Ii Lp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-20
Correspondence address
1, Southampton Street, London, WC2R 0LR, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp016522
Country registered
United Kingdom

Elysian Capital Ii Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-20
Ceased on
2019-06-20
Correspondence address
Mansfield House, 1 Southampton Street, London, WC2R 0LR, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp016522
Country registered
United Kingdom

Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-20
Ceased on
2019-06-20
Correspondence address
1, Southampton Street, London, WC2R 0LR, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc398067
Country registered
England

Mr Edward James Timothy Brett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-28
Ceased on
2019-06-20
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Mansfield House, 1 Southampton Street, London, WC2R 9LR, United Kingdom