# Pimco 2947 Topco Limited

## Details

- **Company number:** [09050565](https://find-and-update.company-information.service.gov.uk/company/09050565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2014
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## 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 |  |





## Controls

- [Pimco 2947 Bidco Limited](/company/09050986) (09050986)



## Directors' other companies

- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Parentco Limited](/company/12961977)
- [BRICEAG, Gherasim](/person/5357229) - director at [Manchester Metronet Limited](/company/07875953)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 1 Limited](/company/12459742)
- [BRICEAG, Gherasim](/person/5357229) - director at [M247 Global Limited](/company/05667819)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 2 Limited](/company/12459767)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Bidco Limited](/company/12460785)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Holdco Limited](/company/12964213)
- [BRICEAG, Gherasim](/person/5357229) - director at [M247 Estates Limited](/company/04928706)
- [BRICEAG, Gherasim](/person/5357229) - director at [Pimco 2947 Bidco Limited](/company/09050986)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Topco Limited](/company/12459624)



## Registered address

77,518 companies are registered at this address - likely a registration agent.