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PINE TOPCO LIMITED

Company number 11701290

Persons with significant control: 1 active person with significant control / 0 active statements

Elysian Capital Ii Lp Active

Correspondence address
1 Southampton Street, London, England, WC2R 0LR
Notified on
20 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Lp016522
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Elysian Capital Ii Lp Ceased

Correspondence address
Mansfield House, 1 Southampton Street, London, England, WC2R 0LR
Notified on
20 June 2019
Ceased on
20 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Lp016522
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp Ceased

Correspondence address
1 Southampton Street, London, England, WC2R 0LR
Notified on
20 June 2019
Ceased on
20 June 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Oc398067
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Edward James Timothy Brett Ceased

Correspondence address
Mansfield House, 1 Southampton Street, London, United Kingdom, WC2R 9LR
Notified on
28 November 2018
Ceased on
20 June 2019
Date of birth
March 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors