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Pimco 2947 Topco Limited

09050565

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 21/05/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

63990
Other information service activities

Officers

Mr Darryl Alexander Edwards

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Gherasim Briceag

director · Since 02/02/2026

ROMANIAN,MOLDOVAN · ROMANIA · Age 34

Also on 12 other boards

Darryl Alexander Edwards

director · Since 01/09/2021

British · England · Age 65

Gherasim Briceag

director · Since 02/02/2026

Romanian,Moldovan · Romania · Age 34

Former

Stuart Lees

director · Resigned 27/06/2014

Elliott Mcfarland Mueller

director · Resigned 12/02/2016

Allen Timpany

director · Resigned 03/05/2016

Mark Advani

director · Resigned 27/07/2016

Andrew Shaun Lockwood

director · Resigned 31/12/2016

Nicola Beamish

director · Resigned 01/02/2018

Lee John Perkins

director · Resigned 16/03/2018

Andrew Geoffrey Goldwater

director · Resigned 31/08/2018

James Nicholas Mccall

director · Resigned 20/03/2020

Matthew Caffrey

director · Resigned 20/03/2020

Mark Robert James Turner

director · Resigned 20/03/2020

Jenny Elizabeth Davies

director · Resigned 20/03/2020

Andrew Geoffrey Goldwater

director · Resigned 04/01/2021

Kevin Raymond Paige

director · Resigned 12/02/2021

Jenny Elizabeth Davies

director · Resigned 30/06/2021

Andrew Jack Leitch

director · Resigned 31/03/2022

Andrew Humphreys

director · Resigned 28/03/2024

John Haden Harris

director · Resigned 31/07/2025

Graeme Bernard Couturier

director · Resigned 28/02/2026

Persons with Significant Control

Moco Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Turing House, Archway 5, Manchester, M15 5RL

Notified 20/03/2020

Former PSCs

Livingbridge Gp Company Limited

Ceased 20/03/2020

Livingbridge Ep Llp

Ceased 20/03/2020

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, THE “SE

Created 02/12/2024Registered 04/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2022Registered 05/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/03/2020Registered 23/03/2020
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 11/10/2016Registered 12/10/2016Satisfied 24/02/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line171-75 Shelton Street
2026-08-13

71-75 SHELTON STREET

post townLondon
2026-08-13

LONDON

officer appointedBRICEAG, Gherasim
2026-08-13
officer appointedEDWARDS, Darryl Alexander
2026-08-13