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Pk Topco Limited

17038397

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

18 St. Swithin's Lane, London, EC4N 8AD
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charles David Dale

director · Since 17/02/2026

British · United Kingdom · Age 37

Scott Andrew Fairlie

director · Since 17/02/2026

British · United Kingdom · Age 42

Piers Curran

director · Since 25/02/2026

British · England · Age 48

William Alexander Ian De Camborne Lucy

director · Since 25/02/2026

British · England · Age 46

PSC Statements

no individual or entity with signficant control· 17/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line118 St. Swithin's Lane
2026-05-01

18 ST. SWITHIN'S LANE

post townLondon
2026-05-01

LONDON

officer appointedCURRAN, Piers
2026-05-01
officer appointedDALE, Charles David
2026-05-01
officer appointedDE CAMBORNE LUCY, William Alexander Ian
2026-05-01
officer appointedFAIRLIE, Scott Andrew
2026-05-01

Filing History10 filings

SH08

capital name of class of shares

08/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

07/04/20262 pages · PDF
Shares allotted

capital allotment shares

25/03/20266 pages · PDF
MA

memorandum articles

20/03/202670 pages · PDF
RESOLUTIONS

resolution

20/03/20262 pages · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20261 page · PDF
Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF
Incorporated

incorporation company

17/02/202636 pages · PDF