Menna Overview
Here’s a quick overview of PACMAN UK TOPCO LTD 👀 — a London based business that started in 2020.
PACMAN UK TOPCO LTD
- Company statusactive
- Company No12417060
- Age6 years 6 months Incorporated 21 January 2020
- Officers3
Address
1 More London Place, London, SE1 2AF, United Kingdom
PACMAN UK TOPCO LTD is an active company incorporated on 21 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
2 Months Ago on 11 May 2026
Capital Return Purchase Own Shares
3 Months Ago on 13 Apr 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Resolution
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRMINGHAM, Samantha Louise | director | Jan 1978 | 20 Aug 2025 |
| BRIAN, Jean-Baptiste Vincent Roger Robert | director | May 1978 | 21 Jan 2020 |
| VALLANCE, Thomas Henry | director | Jul 1977 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 21 Jan 2020 | |
| Hgcapital 8 Nominees Limited | 21 Jan 2020 |
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BIRMINGHAM, Samantha Louise are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
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Menna Overview
Here’s a quick overview of PACMAN UK TOPCO LTD 👀 — a London based business that started in 2020.