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PA TOPCO LIMITED

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Company·GB·oo:GB-COH-08137580
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1121333 LIMITEDbeneficial owner→PA TOPCO LIMITED
  2. 1HG POOLED MANAGEMENT LIMITEDbeneficial owner→PA TOPCO LIMITED
  3. 1121333 LIMITEDbeneficial owner→PA TOPCO LIMITED
  4. 2Group Holdco 1 Limitedbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
  5. 2Lux Topco 1 Sarlbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
  6. 2HGCAPITAL LLPbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
  7. 2121222 HOLDCO LIMITEDbeneficial owner 100%→121333 LIMITED
  8. 2121222 HOLDCO LIMITEDbeneficial owner 87.5%→121333 LIMITED
  9. 3GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
  10. 3GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
  11. 3LOISEAU BIDCO LIMITEDbeneficial owner 87.5%→121222 HOLDCO LIMITED
  12. 3Lkq Corporationbeneficial owner 87.5%→121222 HOLDCO LIMITED
  13. 3PA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→121222 HOLDCO LIMITED
  14. 4GROUP HOLDCO 1 LIMITEDbeneficial owner 100%→GROUP HOLDCO 1 LIMITED
  15. 4Lux Topco 1 Sarlbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
  16. 4HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
  17. 4PA TOPCO LIMITEDbeneficial owner 100%→PA GROUP HOLDINGS LIMITED
  18. 4LOISEAU BIDCO LIMITEDbeneficial owner 100%→PA GROUP HOLDINGS LIMITED
  19. 4121333 LIMITEDbeneficial owner 100%→PA GROUP HOLDINGS LIMITED
  20. 4PA TOPCO LIMITEDbeneficial owner 87.5%→PA GROUP HOLDINGS LIMITED
  21. 4121333 LIMITEDbeneficial owner 87.5%→PA GROUP HOLDINGS LIMITED
  22. 4ABBA HOLDCO LIMITEDbeneficial owner 87.5%→LOISEAU BIDCO LIMITED
  23. 5Lux Topco 1 Sarlbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
  24. 5Group Holdco 1 Limitedbeneficial owner 87.5%→HG INCORPORATIONS LIMITED

Company profile· live · Companies House

Company no.
08137580
Status
active
Type
ltd
Incorporated
2012-07-10
Registered office
15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
SIC
45310
Officers · 3 active
  • SCOTT, Michael Andrew
    secretary · appt 2024-07-31
  • HORNE, Stephen James
    director · British · appt 2024-05-08
  • SCOTT, Michael Andrew
    director · British · appt 2024-07-31
  • DOWLING, Sally Anne(resigned)
    secretary · appt 2023-08-01
  • JUNEAU, Louis(resigned)
    secretary · appt 2017-08-07
  • ROGAN, Max Thelonious(resigned)
    secretary · appt 2021-08-30
  • BATH, James(resigned)
    director · British · appt 2015-11-11
  • BLOCK, Martin John(resigned)
    director · British · appt 2012-07-10
  • BUCKLEY, Henry(resigned)
    director · Canadian · appt 2017-08-07
  • COTTLE, Simon(resigned)
    director · British · appt 2012-07-10
  • COURVILLE, Andre(resigned)
    director · Canadian · appt 2018-12-14
  • CROXSON, Neil Michael(resigned)
    director · British · appt 2015-05-06
Beneficial owners · PSC · 1 current
  • ■
    121333 Limited
    corporate PSC · United Kingdom · since 2017-08-07 · trace owners →
    significant influence or control
  • ■
    Hg Pooled Management Limited
    corporate PSC · England · ceased 2017-08-07 · trace owners →
    significant influence or control

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