Psg Topco Limited
Psg Topco Limited
#15833036 • Active
Founded: 11/07/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Wakeling | Director | 19/08/2024 | British | 48 years |
| Mark Salter | Investor Director | 11/07/2024 | British | 58 years |
| Jessica Rachel French | Company Director | 11/07/2024 | British | 37 years |
Role:
Director
Appointed:
19/08/2024
Nationality:
British
Age:
48 years
Role:
Investor Director
Appointed:
11/07/2024
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
11/07/2024
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apiary Capital Partners Ii Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/07/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/07/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 23/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/09/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 24/08/2024 | Resolution | Resolution | View (3 pages) |
| 24/08/2024 | Incorporation | Memorandum Articles | View (51 pages) |
24/10/2024 Persons With Significant Control
Change To A Person With Significant Control