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Dossier

P2 Topco Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
13
Beneficial owners
1
UBO hops
26
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-12-12
Legal form
ltd
Activity
64209
Registered office
70 Gracechurch Street, London, EC3V 0HR, England

P2 Topco Limited is a ltd registered in GB, incorporated 2016-12-12 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedStandard

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10521413
Status
dissolved
Type
ltd
Incorporated
2016-12-12
Registered office
70 Gracechurch Street, London, EC3V 0HR, England
SIC
64209
Officers · 2 active
  • GOOR, Geert Van Den
    director · Dutch · appt 2021-12-20
  • ROLFE, Philip William
    director · British · appt 2019-11-14
  • KNIGHT, Jason(resigned)
    secretary · appt 2016-12-23
  • DOHERTY, Simon(resigned)
    director · British · appt 2021-05-31
  • ELLIOTT, Douglas John(resigned)
    director · British · appt 2016-12-23
  • GASPARRO, David(resigned)
    director · British · appt 2016-12-23
  • KNOTT, James Andrew Samuel(resigned)
    director · British · appt 2016-12-12
  • PANCHAL, Hetal(resigned)
    director · British · appt 2017-04-05
  • PEEL, Philip(resigned)
    director · British · appt 2016-12-23
  • RIPLEY, Donald Adam(resigned)
    director · British · appt 2017-09-26
  • SHAW, Barry David(resigned)
    director · British · appt 2018-12-03
  • SMITH, Graham John(resigned)
    director · British · appt 2017-09-26
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONSDALE CAPITAL PARTNERS GP LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P2 Topco Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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