PETAINER TOPCO LIMITED

In Liquidation

General Information

NAME
PETAINER TOPCO LIMITED

COMPANY NUMBER
10091857

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/03/2016 (8 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/04/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 02073874294
TPS: No

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

29.35%

NET WORTH

- £70.8M

17.74%

TOTAL LIABILITIES

£24M

10.67%

NET ASSETS

- £67.7M

18.20%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 23/08/2022	Event: Hugh Alexander Ross (924697531) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PETAINER TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

29.35%

NET WORTH

- £70.8M

17.74%

TOTAL LIABILITIES

£24M

10.67%

NET ASSETS

- £67.7M

18.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY	Owned: 48.06 %	Shares: 57,061,365,048	Price per share: £0.00	Total Value: £57,061,365.05
KKR LENDING PARTNERS (USDLEV) DESIGNATED ACTIVITY COMPANY	Owned: 15.52 %	Shares: 18,433,627,369	Price per share: £0.00	Total Value: £18,433,627.37
KKR PIP INVESTMENTS LP	Owned: 7.91 %	Shares: 9,397,498,488	Price per share: £0.00	Total Value: £9,397,498.49
NWP PET FINANCE LTD	Owned: 7.33 %	Shares: 8,701,899,257	Price per share: £0.00	Total Value: £8,701,899.26
POLAR BEAR FUND LP (SERIES B (27-1470873))	Owned: 6.46 %	Shares: 7,665,572,944	Price per share: £0.00	Total Value: £7,665,572.94
KKR LENDING PARTNERS (EUR) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 4.27 %	Shares: 5,075,130,374	Price per share: £0.00	Total Value: £5,075,130.37
KKR LENDING PARTNERS (EURLEV) DESIGNATED ACTIVITY COMPANY	Owned: 2.85 %	Shares: 3,383,420,595	Price per share: £0.00	Total Value: £3,383,420.60
KKR LENDING PARTNERS (GBP) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 2.76 %	Shares: 3,274,078,578	Price per share: £0.00	Total Value: £3,274,078.58
PRISMA SPECTRUM FUND LP (20-1579397)	Owned: 1.93 %	Shares: 2,286,892,813	Price per share: £0.00	Total Value: £2,286,892.81
PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY	Owned: 1.67 %	Shares: 197,832,190	Price per share: £0.01	Total Value: £1,978,321.90
KKR LENDING PARTNERS (USDLEV) DESIGNATED ACTIVITY COMPANY	Owned: 0.54 %	Shares: 63,909,500	Price per share: £0.01	Total Value: £639,095.00
KKR PIP INVESTMENTS LP	Owned: 0.27 %	Shares: 32,581,180	Price per share: £0.01	Total Value: £325,811.80
KKR LENDING PARTNERS (EUR) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.15 %	Shares: 17,595,524	Price per share: £0.01	Total Value: £175,955.24
KKR LENDING PARTNERS (EURLEY) DESIGNATED ACTIVITY COMPANY	Owned: 0.10 %	Shares: 11,730,351	Price per share: £0.01	Total Value: £117,303.51
KKR LENDING PARTNERS (GBP) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.10 %	Shares: 11,351,255	Price per share: £0.01	Total Value: £113,512.55
ANDREW JENNER	Owned: 0.01 %	Shares: 6,584,606	Price per share: £0.00	Total Value: £13,169.21
HUGH ROSS	Owned: 0.01 %	Shares: 6,584,606	Price per share: £0.00	Total Value: £13,169.21
PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 2,384,100	Price per share: £0.00	Total Value: £23.84
PCOP II INVESTORS B DESIGNATED ACTIVITY COMPAY	Owned: 0.01 %	Shares: 1,644,473	Price per share: £0.01	Total Value: £8,222.37
KKR LENDING PARTNERS (USDLEV) DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 770,400	Price per share: £0.00	Total Value: £7.70
CHRIS MCEWAN	Owned: 0.00 %	Shares: 638,866	Price per share: £0.00	Total Value: £1,277.73
KKR LENDING PARTNERS (USDLEV) DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 531,396	Price per share: £0.01	Total Value: £2,656.98
CRAIG POPE	Owned: 0.00 %	Shares: 479,149	Price per share: £0.00	Total Value: £958.30
DUNCAN SHEARMAN	Owned: 0.00 %	Shares: 459,391	Price per share: £0.00	Total Value: £918.78
KKR PIP INVESTMENTS L.P.	Owned: 0.00 %	Shares: 392,850	Price per share: £0.00	Total Value: £3.93
POLAR BEAR FUND LP (SERIES B (27-1470873)	Owned: 0.00 %	Shares: 356,400	Price per share: £0.00	Total Value: £3.56
HUGH ROSS	Owned: 0.00 %	Shares: 283,209	Price per share: £0.00	Total Value: £566.42
ANDREW JENNER	Owned: 0.00 %	Shares: 283,209	Price per share: £0.00	Total Value: £566.42
KKR PIP INVESTMENTS L.P.	Owned: 0.00 %	Shares: 270,975	Price per share: £0.01	Total Value: £1,354.88
POLAR BEAR FUND LP (SERIES B (27-1470873)	Owned: 0.00 %	Shares: 245,833	Price per share: £0.01	Total Value: £1,229.17
KKR LENDING PARTNERS (EUR) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.00 %	Shares: 211,950	Price per share: £0.00	Total Value: £2.12
PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 207,341	Price per share: £0.00	Total Value: £20.73
KKR LENDING PARTNERS (EUR) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.00 %	Shares: 146,196	Price per share: £0.01	Total Value: £730.98
KKR LENDING PARTNERS (EURLEY) DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 141,300	Price per share: £0.00	Total Value: £1.41
KKR LENDING PARTNERS (GBP) UNLEVERED DESIGNATED ACIVITY CO	Owned: 0.00 %	Shares: 136,800	Price per share: £0.00	Total Value: £1.37
PRISMA SPECTRUM FUND LP (20-1579397)	Owned: 0.00 %	Shares: 106,200	Price per share: £0.00	Total Value: £1.06
KKR LENDING PARTNERS (EURLEY) DESIGNATED ACTIVITY COMPANY)	Owned: 0.00 %	Shares: 97,464	Price per share: £0.01	Total Value: £487.32
KKR LENDING PARTNERS (GBP) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.00 %	Shares: 94,360	Price per share: £0.01	Total Value: £471.80
PRISMA SPECTRUM FUND LP (20-1579397)	Owned: 0.00 %	Shares: 73,253	Price per share: £0.01	Total Value: £366.27
KKR LENDING PARTNERS (USDLEV) DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 67,000	Price per share: £0.00	Total Value: £6.70
KKR PIP INVESTMENTS L.P.	Owned: 0.00 %	Shares: 34,166	Price per share: £0.00	Total Value: £3.42
PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY	Owned: 0.03 %	Shares: 33,112	Price per share: £1.00	Total Value: £33,112.00
POLAR BEAR FUND LP (SERIES B( 27-1470873)	Owned: 0.00 %	Shares: 30,996	Price per share: £0.00	Total Value: £3.10
KKR LENDING PARTNERS (EUR) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.00 %	Shares: 18,433	Price per share: £0.00	Total Value: £1.84
KKR LENDING PARTNERS (EURLEV) DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 12,289	Price per share: £0.00	Total Value: £1.23
KKR LENDING PARTNERS (GBP) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.00 %	Shares: 11,897	Price per share: £0.00	Total Value: £1.19
KKR LENDING PARTNERS (USDLEV) DESIGNATED ACTIVITY COMPANY	Owned: 0.01 %	Shares: 10,700	Price per share: £1.00	Total Value: £10,700.00
PRISMA SPECTRUM FUND LP (20-1579397)	Owned: 0.00 %	Shares: 9,236	Price per share: £0.00	Total Value: £0.92
KKR PIP INVESTMENTS L.P.	Owned: 0.00 %	Shares: 5,456	Price per share: £1.00	Total Value: £5,456.00
POLAR BEAR FUND LE (SERIES B (27-1470873)	Owned: 0.00 %	Shares: 4,950	Price per share: £1.00	Total Value: £4,950.00
KKR LENDING PARTNERS (EUR) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.00 %	Shares: 2,944	Price per share: £1.00	Total Value: £2,944.00
KKR LENDING PARTNERS (EURLEV) DESIGNATED ACTIVITY COMPANY	Owned: 0.00 %	Shares: 1,963	Price per share: £1.00	Total Value: £1,963.00
KKR LENDING PARTNERS (GBP) UNLEVERED DESIGNATED ACTIVITY CO	Owned: 0.00 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
PRISMA SPECTRUM FUND LP (20-1579397)	Owned: 0.00 %	Shares: 1,475	Price per share: £1.00	Total Value: £1,475.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Nicholas Duggan 18/08/2022 - Present (2 years and 4 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Pritchard 30/03/2016 - Present (8 years and 8 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 29	View Report
Jonathan Alfred Brod 30/03/2016 - Present (8 years and 8 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 29	View Report
Robert Broad 30/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Stephen Roderick Walls 30/03/2016 - Present (8 years and 8 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 23/08/2022	Event: Hugh Alexander Ross (924697531) has left the board
Date: 23/08/2022	Event: William John Needham (925313598) has left the board
Date: 23/08/2022	Event: Andrew Jenner (924689738) has left the board
Date: 23/08/2022	Event: New Board Member Robert Nicholas Duggan (929925182) Appointed
Date: 29/06/2022	Event: Simon Ralph (928689939) has left the board
Date: 29/06/2022	Event: Owoseni Adetu (928178277) has left the board
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: Robert Broad (920656801) has left the board
Date: 07/09/2021	Event: New Company Secretary Simon Ralph (928689939) Appointed
Date: 07/09/2021	Event: New Company Secretary Simon Ralph (928689939) Appointed
Date: 07/09/2021	Event: Robert Broad (920656801) has left the board
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Owoseni Adetu (928178277) Appointed
Date: 29/10/2020	Event: Change in Reg. Office
Date: 08/10/2020	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Mark Alistair Porterfield Brown (920835642) has left the board
Date: 22/10/2019	Event: Matthieu Yann Arnaud Boulanger (923590656) has left the board
Date: 22/10/2019	Event: New Board Member William John Needham (925313598) Appointed
Date: 24/05/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: Adrian John Fawcett (916496785) has left the board
Date: 16/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: Nigel Pritchard (906955155) has left the board
Date: 20/06/2018	Event: Hugh Ross (924677327) has left the board
Date: 20/06/2018	Event: New Board Member Hugh Alexander Ross (924697531) Appointed
Date: 01/06/2018	Event: New Board Member Andrew Jenner (924689738) Appointed
Date: 30/05/2018	Event: New Board Member Matthieu Yann Arnaud Boulanger (923590656) Appointed
Date: 30/05/2018	Event: Giulio De Angelis (924262639) has left the board
Date: 30/05/2018	Event: New Board Member Hugh Ross (924677327) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Jonathan Alfred Brod (908123247) has left the board
Date: 18/04/2018	Event: Stephen Roderick Walls (914904473) has left the board
Date: 29/03/2018	Event: Michael Henry Hartman (917503736) has left the board
Date: 01/02/2018	Event: Felipe Kodellas De La Morena (920835670) has left the board
Date: 01/02/2018	Event: New Board Member Giulio De Angelis (924262639) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 03/06/2016	Event: New Board Member Adrian John Fawcett (916496785) Appointed
Date: 24/05/2016	Event: New Board Member Mark Alistair Porterfield Brown (920835642) Appointed
Date: 24/05/2016	Event: New Board Member Felipe Kodellas De La Morena (920835670) Appointed
Date: 08/04/2016	Event: Jonathan Alfred Brod (920656304) has left the board
Date: 08/04/2016	Event: New Board Member Jonathan Alfred Brod (908123247) Appointed

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PETAINER TOPCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

- £70.8M

£24M

- £67.7M

People Overview

1

13

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

- £70.8M

£24M

- £67.7M

Accounts

People Overview

1

13

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™