Pimco 2947 Topco Limited
- Company number
- 09050565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2014
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Stuart | Director | 21 May 2014 | 27 Jun 2014 |
| MUELLER, Elliott Mcfarland | Director | 27 Jun 2014 | 12 Feb 2016 |
| TIMPANY, Allen | Director | 1 Oct 2014 | 3 May 2016 |
| ADVANI, Mark | Director | 27 Jun 2014 | 27 Jul 2016 |
| LOCKWOOD, Andrew Shaun | Director | 8 Mar 2016 | 31 Dec 2016 |
| BEAMISH, Nicola | Director | 3 Nov 2014 | 1 Feb 2018 |
| PERKINS, Lee John | Director | 9 May 2016 | 16 Mar 2018 |
| GOLDWATER, Andrew Geoffrey | Director | 28 Sep 2016 | 31 Aug 2018 |
| DAVIES, Jenny Elizabeth | Director | 28 Feb 2018 | 20 Mar 2020 |
| TURNER, Mark Robert James | Director | 27 Jul 2016 | 20 Mar 2020 |
| CAFFREY, Matthew | Director | 27 Jun 2014 | 20 Mar 2020 |
| MCCALL, James Nicholas | Director | 27 Jun 2014 | 20 Mar 2020 |
| GOLDWATER, Andrew Geoffrey | Director | 31 Aug 2018 | 4 Jan 2021 |
| PAIGE, Kevin Raymond | Director | 1 Jun 2018 | 12 Feb 2021 |
| DAVIES, Jenny Elizabeth | Director | 17 Dec 2020 | 30 Jun 2021 |
| LEITCH, Andrew Jack | Director | 4 Jan 2021 | 31 Mar 2022 |
| HUMPHREYS, Andrew | Director | 31 Mar 2022 | 28 Mar 2024 |
| HARRIS, John Haden | Director | 1 May 2021 | 31 Jul 2025 |
| COUTURIER, Graeme Bernard | Director | 17 Jun 2024 | 28 Feb 2026 |
| BRICEAG, Gherasim | Director | 2 Feb 2026 | |
| EDWARDS, Darryl Alexander | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge Gp Company Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 20 Mar 2020 |
| Livingbridge Ep Llp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 20 Mar 2020 |
| Moco Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2020 |
Connections
Controls
- Pimco 2947 Bidco Limited (09050986)
Directors’ other companies
- BRICEAG, Gherasim - Director at Moco Parentco Limited
- BRICEAG, Gherasim - Director at Manchester Metronet Limited
- BRICEAG, Gherasim - Director at Moco Midco 1 Limited
- BRICEAG, Gherasim - Director at M247 Global Limited
- BRICEAG, Gherasim - Director at Moco Midco 2 Limited
- BRICEAG, Gherasim - Director at Moco Bidco Limited
- BRICEAG, Gherasim - Director at Moco Holdco Limited
- BRICEAG, Gherasim - Director at M247 Estates Limited
- BRICEAG, Gherasim - Director at Pimco 2947 Bidco Limited
- BRICEAG, Gherasim - Director at Moco Topco Limited
Registered address
75,961 companies are registered at this address - likely a registration agent.