PACMAN UK TOPCO LTD

Key Data

Status

Active

Company No.

12417060

Incorporation date

21/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2021)

13/04/2026

Purchase of own shares.

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03/03/2026

Resolutions

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03/03/2026

Solvency Statement dated 01/03/26

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03/03/2026

Statement of capital on 2026-03-03

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02/02/2026

Confirmation statement made on 2026-01-20 with no updates

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22/12/2025

Full accounts made up to 2024-12-31

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03/09/2025

Appointment of Thomas Henry Vallance as a director on 2025-08-20

View PDF (2 pages)

22/08/2025

Appointment of Samantha Louise Birmingham as a director on 2025-08-20

View PDF (2 pages)

21/05/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

20/05/2025

Registered office address changed from , 1 Princeton Mews 167-169 London Road, Kingston upon Thames, Surrey, KT2 6PT to 1 More London Place London SE1 2AF on 2025-05-20

View PDF (1 pages)

20/05/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

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28/10/2024

Total exemption full accounts made up to 2024-01-31

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07/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (16 pages)

31/01/2024

Notification of Hgcapital 8 Nominees Limited as a person with significant control on 2020-01-21

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31/01/2024

Cessation of Hg Pooled Management Limited as a person with significant control on 2020-01-21

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31/01/2024

Confirmation statement made on 2024-01-20 with no updates

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11/01/2024

Second filing of Confirmation Statement dated 2021-01-20

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09/01/2024

Statement of capital following an allotment of shares on 2020-10-29

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01/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (15 pages)

02/12/2021

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom to 1 More London Place London SE1 2AF on 2021-12-02

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brian, Jean-Baptiste Vincent Roger Robert	Director	21/01/2020 - Present	27
Birmingham, Samantha Louise	Director	20/08/2025 - Present	2
Vallance, Thomas Henry	Director	20/08/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PACMAN UK TOPCO LTD

PACMAN UK TOPCO LTD is an(a) Active company incorporated on 21/01/2020 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACMAN UK TOPCO LTD?

PACMAN UK TOPCO LTD is currently Active. It was registered on 21/01/2020 .

Where is PACMAN UK TOPCO LTD located?

PACMAN UK TOPCO LTD is registered at 1 More London Place, London SE1 2AF.

What does PACMAN UK TOPCO LTD do?

PACMAN UK TOPCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PACMAN UK TOPCO LTD?

The latest filing was on 13/04/2026: Purchase of own shares..