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P27 Topco Limited

11229734

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
Incorporated 28/02/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Rachel Mccausland

director · Since 28/03/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 12 other boards

Mr Colin Nigel Dowds

director · Since 28/01/2026

BRITISH · NORTHERN IRELAND · Age 40

Also on 15 other boards

Rachel Mccausland

director · Since 28/03/2022

British · Northern Ireland · Age 41

Colin Nigel Dowds

director · Since 28/01/2026

British · Northern Ireland · Age 40

Former

David Alexander Mervyn Mccall

director · Resigned 31/08/2018

Andrew Thomas Wynn

director · Resigned 28/03/2022

Paul Lavery

director · Resigned 28/03/2022

Nils Olle Davidsson

director · Resigned 01/09/2022

Mark Blower

director · Resigned 28/01/2026

Rodney Lowry

director · Resigned 28/01/2026

Melvin Robert Porter

director · Resigned 28/01/2026

Christopher Simon Pape

director · Resigned 28/01/2026

Persons with Significant Control

Ermine Bidco Limited

75–100% shares

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

Reg: 16812789 · England & Wales · Private Limited Company

Notified 28/01/2026

Former PSCs

Mr Mark Blower

Ceased 08/03/2018

Pw P27 Uk Limited

Ceased 28/01/2026

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 03/03/2026Registered 04/03/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Pkl, Malvern View Business Park Stella Way
2026-08-23

PKL, MALVERN VIEW BUSINESS PARK STELLA WAY

post townCheltenham
2026-08-23

CHELTENHAM

officer appointedDOWDS, Colin Nigel
2026-08-23
officer appointedMCCAUSLAND, Rachel
2026-08-23