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Pacman Uk Topco Ltd

12417060

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 21/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jean-Baptiste Vincent Roger Robert Brian

director · Since 21/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Samantha Louise Birmingham

director · Since 20/08/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Thomas Henry Vallance

director · Since 20/08/2025

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Hgcapital 8 Nominees Limited

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

2, More London Riverside, London, SE1 2AP

Reg: 10778887 · Companies House · Private Limited Company

Notified 21/01/2020

Former PSCs

Hg Pooled Management Limited

Ceased 21/01/2020