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Home > England & Wales Companies > PSPA TOPCO LIMITED
Company Information for

PSPA TOPCO LIMITED

BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW,
Company Registration Number
09369835
Private Limited Company
Active

Company Overview

About Pspa Topco Ltd
PSPA TOPCO LIMITED was founded on 2014-12-30 and has its registered office in London. The organisation's status is listed as "Active". Pspa Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PSPA TOPCO LIMITED
 
Legal Registered Office
BEDFORD HOUSE
FULHAM HIGH STREET
LONDON
SW6 3JW
 
Filing Information
Company Number 09369835
Company ID Number 09369835
Date formed 2014-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 14:25:42
Primary Source:Companies House
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Company Officers of PSPA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHNSON
 Director 2018-04-30
SIMON REED KIMBLE
 Director 2015-01-08
RUSSELL STEPHEN WILCOX
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WILMOT
 Director 2016-06-06 2018-04-30
THOMAS BARTEE HODGES
 Director 2015-01-08 2017-09-29
ROBERT SUDO
 Director 2014-12-30 2017-09-29
ANDREW ADAMS TISDALE
 Director 2015-01-08 2017-09-29
CHARLES GRIBBEL MCCURDY
 Director 2015-01-30 2015-07-28
SINISA KRNIC
 Director 2014-12-30 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHNSON GETENERGY EVENTS LTD Director 2018-04-30 CURRENT 2004-02-06 Active
RICHARD JOHNSON CLARION EVENTS GROUP LIMITED Director 2018-04-30 CURRENT 2004-07-05 Active
RICHARD JOHNSON CLARION EVENTS BIRMINGHAM LIMITED Director 2018-04-30 CURRENT 2005-02-11 Active - Proposal to Strike off
RICHARD JOHNSON AVREN EVENTS LIMITED Director 2018-04-30 CURRENT 2006-06-05 Active - Proposal to Strike off
RICHARD JOHNSON CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED Director 2018-04-30 CURRENT 2007-08-31 Active - Proposal to Strike off
RICHARD JOHNSON FREIGHT TRANSPORT LOGISTICS EXPO LIMITED Director 2018-04-30 CURRENT 2007-11-09 Active
RICHARD JOHNSON CLARION UK TOPCO LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON CLARION UK MIDCO LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON CLARION DEFENCE AND SECURITY LIMITED Director 2018-04-30 CURRENT 2008-04-16 Active
RICHARD JOHNSON CLARION ENERGY LIMITED Director 2018-04-30 CURRENT 2009-12-08 Active
RICHARD JOHNSON JANUARY FURNITURE SHOW LIMITED Director 2018-04-30 CURRENT 2014-03-18 Active
RICHARD JOHNSON CLARION EVENTS USA LIMITED Director 2018-04-30 CURRENT 2015-07-23 Active
RICHARD JOHNSON THE ENERGY EXCHANGE LIMITED Director 2018-04-30 CURRENT 1997-07-10 Active - Proposal to Strike off
RICHARD JOHNSON PHACILITATE LIMITED Director 2018-04-30 CURRENT 2001-06-18 Active - Proposal to Strike off
RICHARD JOHNSON TRANSEC EVENTS LIMITED Director 2018-04-30 CURRENT 2006-11-28 Active - Proposal to Strike off
RICHARD JOHNSON PSPA LIMITED Director 2018-04-30 CURRENT 2014-12-17 Active
RICHARD JOHNSON PSPA MIDCO LIMITED Director 2018-04-30 CURRENT 2014-12-30 Active
RICHARD JOHNSON PSPA FINANCE LIMITED Director 2018-04-30 CURRENT 2016-02-25 Active
RICHARD JOHNSON INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED Director 2018-04-30 CURRENT 1989-03-31 Active
RICHARD JOHNSON ENERGYNET LIMITED Director 2018-04-30 CURRENT 1993-07-05 Active
RICHARD JOHNSON FURNITURE & GIFT FAIRS LIMITED Director 2018-04-30 CURRENT 1996-05-02 Active
RICHARD JOHNSON DSEI LIMITED Director 2018-04-30 CURRENT 1998-05-22 Active
RICHARD JOHNSON AVREN LIMITED Director 2018-04-30 CURRENT 1999-10-29 Active - Proposal to Strike off
RICHARD JOHNSON IGAMING BUSINESS LIMITED Director 2018-04-30 CURRENT 2004-01-13 Active
RICHARD JOHNSON AMUSEMENT TRADES LIMITED Director 2018-04-30 CURRENT 2004-12-03 Active - Proposal to Strike off
RICHARD JOHNSON NICHE EVENTS LTD Director 2018-04-30 CURRENT 2006-10-23 Active - Proposal to Strike off
RICHARD JOHNSON CLARION CONFERENCES LIMITED Director 2018-04-30 CURRENT 2007-10-19 Active
RICHARD JOHNSON CLARION UK HOLDCO LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON CLARION ACQUISITION LIMITED Director 2018-04-30 CURRENT 2008-02-12 Active
RICHARD JOHNSON INTERNET RETAILING EVENTS LIMITED Director 2018-04-30 CURRENT 2009-11-19 Active - Proposal to Strike off
RICHARD JOHNSON QUALIFA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2012-09-26 Active
RICHARD JOHNSON PSPA HOLDCO LIMITED Director 2018-04-30 CURRENT 2014-12-17 Active
RICHARD JOHNSON CLARION EVENTS LIMITED Director 2018-04-30 CURRENT 1948-06-01 Active
RICHARD JOHNSON CLARION DEFENCE (UK) LIMITED Director 2018-04-30 CURRENT 1972-07-25 Active
RICHARD JOHNSON AMUSEMENT TRADES EXHIBITIONS LIMITED Director 2018-04-30 CURRENT 1938-11-28 Active
RICHARD JOHNSON CLARION EVENTS HOLDING LIMITED Director 2018-04-30 CURRENT 2004-07-05 Active
RICHARD JOHNSON FINTRY 3 LIMITED Director 2018-04-30 CURRENT 2004-07-05 Active
RICHARD JOHNSON FERNSHADE LIMITED Director 2018-04-30 CURRENT 2005-04-01 Active
RICHARD JOHNSON QUALIFA LTD Director 2018-04-30 CURRENT 2009-03-20 Active
RUSSELL STEPHEN WILCOX COMET MIDCO LIMITED Director 2017-09-29 CURRENT 2017-08-08 Active
RUSSELL STEPHEN WILCOX COMET BIDCO LIMITED Director 2017-09-29 CURRENT 2017-07-14 Active
RUSSELL STEPHEN WILCOX EURO AMUSEMENT EXHIBITIONS LIMITED Director 2013-07-10 CURRENT 2001-11-07 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES CONFERENCES LTD Director 2013-07-10 CURRENT 2002-05-16 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 1999-05-19 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES ENTERPRISES LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES ESTATES LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EUROPE LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EVENTS LTD Director 2013-07-10 CURRENT 2002-03-22 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED Director 2013-07-10 CURRENT 1999-05-19 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EXPOSITIONS LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES PUBLICATIONS LIMITED Director 2013-07-10 CURRENT 2001-02-01 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX EXHIBITION AND EVENT PARTNERS LTD. Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2024-02-01Notification of Comet Bidco Limited as a person with significant control on 2017-09-29
2024-01-31CESSATION OF PSPA LUXCO S A R L AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-08-3026/06/23 STATEMENT OF CAPITAL GBP 11856608
2023-08-0126/06/23 STATEMENT OF CAPITAL GBP 11856608
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-23APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE
2022-12-23DIRECTOR APPOINTED MS LISA AMANDA HANNANT
2022-12-23Appointment of Mr Steven Underwood as company secretary on 2022-12-20
2022-12-23Termination of appointment of Amy Hollins on 2022-12-20
2022-12-23TM02Termination of appointment of Amy Hollins on 2022-12-20
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE
2022-12-23AP01DIRECTOR APPOINTED MS LISA AMANDA HANNANT
2022-12-23AP03Appointment of Mr Steven Underwood as company secretary on 2022-12-20
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-30AP03Appointment of Amy Hollins as company secretary on 2021-10-01
2021-10-24TM02Termination of appointment of Monica Pahwa on 2021-07-29
2021-03-19AP03Appointment of Ms. Monica Pahwa as company secretary on 2020-12-03
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/19
2019-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/19
2019-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-06-14AP01DIRECTOR APPOINTED MR RICHARD JOHNSON
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILMOT
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HODGES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TISDALE
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SUDO
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 118566.04
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT
2016-04-22SH0116/03/16 STATEMENT OF CAPITAL GBP 118566.04
2016-02-11CH01Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26
2016-02-04AR0130/12/15 ANNUAL RETURN FULL LIST
2016-01-14SH0124/08/15 STATEMENT OF CAPITAL GBP 13010.48
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIBBEL MCCURDY
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 28 st George Street London W1S 2FA United Kingdom
2015-02-20RES01ADOPT ARTICLES 20/02/15
2015-02-20AP01DIRECTOR APPOINTED CHARLES GRIBBEL MCCURDY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC
2015-02-11AA01PREVSHO FROM 31/12/2015 TO 31/01/2015
2015-01-28AP01DIRECTOR APPOINTED SIMON REED KIMBLE
2015-01-23AP01DIRECTOR APPOINTED THOMAS HODGES
2015-01-23AP01DIRECTOR APPOINTED MR ANDREW ADAMS TISDALE
2015-01-23AP01DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX
2015-01-23SH0108/01/15 STATEMENT OF CAPITAL GBP 11600.21
2015-01-22RES0108/01/2015
2014-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to PSPA TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSPA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSPA TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Intangible Assets
Patents
We have not found any records of PSPA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSPA TOPCO LIMITED
Trademarks
We have not found any records of PSPA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSPA TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as PSPA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSPA TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSPA TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSPA TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 3JW