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P27 Topco Limited
11229734
active
ltd
england wales
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 activitiesOfficers
Mrs Rachel Mccausland
director · Since 28/03/2022
DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 12 other boards
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
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
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Pkl, Malvern View Business Park Stella Way
2026-08-23PKL, MALVERN VIEW BUSINESS PARK STELLA WAY
post town → Cheltenham
2026-08-23CHELTENHAM
officer appointed → DOWDS, Colin Nigel
2026-08-23officer appointed → MCCAUSLAND, Rachel
2026-08-23