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Company Information for

PELOTON TOPCO LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
10973118
Private Limited Company
Liquidation

Company Overview

About Peloton Topco Ltd
PELOTON TOPCO LIMITED was founded on 2017-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Peloton Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PELOTON TOPCO LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 10973118
Company ID Number 10973118
Date formed 2017-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 18/10/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 15:16:57
Primary Source:Companies House
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Company Officers of PELOTON TOPCO LIMITED

Current Directors
Officer Role Date Appointed
TIMM ARMBRUST
 Director 2017-12-06
MARTIN JAMES DUNN
 Director 2017-12-06
FALK HERRMANN
 Director 2017-12-06
WILLIAM JAMES KERNAN
 Director 2017-12-06
ANDRES MARTIN-BIRNER
 Director 2017-12-06
BRIAN JAMES MCBRIDE
 Director 2017-12-06
LARS WITT
 Director 2017-12-06
MACIEJ ZUZALEK
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HAKAN BARSLAN
 Director 2017-09-21 2017-12-06
MARTIN JAMES DUNN
 Director 2017-09-20 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMM ARMBRUST PELOTON MIDCO 1 LIMITED Director 2017-12-06 CURRENT 2017-09-20 Liquidation
MARTIN JAMES DUNN MAPIL TOPCO LIMITED Director 2016-02-15 CURRENT 2011-11-28 Liquidation
FALK HERRMANN PELOTON MIDCO 1 LIMITED Director 2017-12-06 CURRENT 2017-09-20 Liquidation
WILLIAM JAMES KERNAN H REALISATIONS 2023 LIMITED Director 2017-03-27 CURRENT 2006-03-20 In Administration
WILLIAM JAMES KERNAN CR REALISATIONS 2023 LIMITED Director 2017-03-20 CURRENT 2010-12-02 In Administration
WILLIAM JAMES KERNAN C REALISATIONS 2023 LIMITED Director 2017-03-20 CURRENT 1999-08-18 In Administration
WILLIAM JAMES KERNAN RUPTION LIMITED Director 2017-03-06 CURRENT 1996-08-09 Active - Proposal to Strike off
WILLIAM JAMES KERNAN ENSCO 503 LIMITED Director 2017-03-06 CURRENT 2006-04-06 Active - Proposal to Strike off
WILLIAM JAMES KERNAN W REALISATIONS 2023 LIMITED Director 2017-03-06 CURRENT 1991-12-03 In Administration
WILLIAM JAMES KERNAN MAPIL MIDCO 1 LIMITED Director 2017-03-06 CURRENT 2011-10-19 In Administration
WILLIAM JAMES KERNAN DECADE EUROPE LIMITED Director 2017-03-06 CURRENT 2010-04-08 Active - Proposal to Strike off
WILLIAM JAMES KERNAN MAPIL BIDCO LIMITED Director 2017-03-06 CURRENT 2011-09-23 Active - Proposal to Strike off
WILLIAM JAMES KERNAN MAPIL MIDCO 2 LIMITED Director 2017-03-06 CURRENT 2011-11-14 Active - Proposal to Strike off
WILLIAM JAMES KERNAN MAPIL TOPCO LIMITED Director 2017-03-06 CURRENT 2011-11-28 Liquidation
ANDRES MARTIN-BIRNER PELOTON MIDCO 1 LIMITED Director 2017-12-06 CURRENT 2017-09-20 Liquidation
LARS WITT PELOTON MIDCO 1 LIMITED Director 2017-12-06 CURRENT 2017-09-20 Liquidation

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
2024-04-27Voluntary liquidation Statement of affairs
2024-04-27Appointment of a voluntary liquidator
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Suite 310 Third Floor, N E Wing 1000 Lakeside Portsmouth Hampshire PO6 3EN United Kingdom
2024-04-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-22Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-23DIRECTOR APPOINTED MR WILLIAM DALTON RANDLE
2023-05-23APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BRUCE
2022-12-13Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01
2022-09-09Memorandum articles filed
2022-09-09Resolutions passed:<ul><li>Resolution Directors of the company prior to the date appointed to the board or present quorum required by articles of the existing arts of thecompany be and is herby raftified and affirmed 31/08/2022</ul>
2022-09-09Resolutions passed:<ul><li>Resolution Directors of the company prior to the date appointed to the board or present quorum required by articles of the existing arts of thecompany be and is herby raftified and affirmed 31/08/2022<li>Resolution passed adopt
2022-09-09RES13Resolutions passed:
  • Directors of the company prior to the date appointed to the board or present quorum required by articles of the existing arts of thecompany be and is herby raftified and affirmed 31/08/2022
  • ADOPT ARTICLES
2022-09-09MEM/ARTSARTICLES OF ASSOCIATION
2022-09-07Particulars of variation of rights attached to shares
2022-09-07SH10Particulars of variation of rights attached to shares
2022-06-21Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2022-06-21Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-06-21Consolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-21Audit exemption subsidiary accounts made up to 2021-09-26
2022-06-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DUNN
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DUNN
2021-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/09/20
2021-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-26AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS CLEMMOW
2021-03-17AP01DIRECTOR APPOINTED MR HUW DAVID CRWYS-WILLIAMS
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-07-27AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-06-17AP01DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ ZUZALEK
2020-01-13SH19Statement of capital on 2020-01-13 EUR 241,294.00
2019-11-21RES01ADOPT ARTICLES 21/11/19
2019-11-11PSC05Change of details for Mapil Midco 1 Limited as a person with significant control on 2019-11-08
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMM ARMBRUST
2019-11-05SH20Statement by Directors
2019-11-05SH19Statement of capital on 2019-11-05 EUR 241,294.00
2019-11-05CAP-SSSolvency Statement dated 05/11/19
2019-11-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCBRIDE
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-24AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-02-04AP01DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES KERNAN
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FALK HERRMANN
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;EUR 332412.94
2018-03-21RP04SH01Second filing of capital allotment of shares EUR332,412.94
2018-03-21ANNOTATIONClarification
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;EUR 332411.94
2018-01-03SH0106/12/17 STATEMENT OF CAPITAL EUR 332411.94
2018-01-03SH0106/12/17 STATEMENT OF CAPITAL EUR 332411.94
2017-12-20RES13SUBDIVISION & INCREASE SHARE CAP 06/12/2017
2017-12-20RES01ADOPT ARTICLES 06/12/2017
2017-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;EUR 1
2017-12-18SH02Sub-division of shares on 2017-12-06
2017-12-13SH08Change of share class name or designation
2017-12-13SH10Particulars of variation of rights attached to shares
2017-12-13PSC05Change of details for Mapil Midco 1 Limited as a person with significant control on 2017-12-06
2017-12-07AP01DIRECTOR APPOINTED MR BRIAN JAMES MCBRIDE
2017-12-06AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 95 Wigmore Street London W1U 1FB United Kingdom
2017-12-06AP01DIRECTOR APPOINTED MR FALK HERRMANN
2017-12-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN
2017-12-06AP01DIRECTOR APPOINTED MR LARS WITT
2017-12-06AP01DIRECTOR APPOINTED MR TIMM ARMBRUST
2017-12-06AP01DIRECTOR APPOINTED MR ANDRES MARTIN-BIRNER
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN BARSLAN
2017-12-06AP01DIRECTOR APPOINTED MR MARTIN JAMES DUNN
2017-12-06REGISTERED OFFICE CHANGED ON 06/12/17 FROM , 95 Wigmore Street London, W1U 1FB, United Kingdom
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNN
2017-09-21AP01DIRECTOR APPOINTED HAKAN BARSLAN
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;EUR 1
2017-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PELOTON TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-03
Appointment of Liquidators2024-04-03
Fines / Sanctions
No fines or sanctions have been issued against PELOTON 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
PELOTON 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PELOTON TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELOTON TOPCO LIMITED
Trademarks
We have not found any records of PELOTON TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELOTON 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 (70100 - Activities of head offices) as PELOTON TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELOTON 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 PELOTON 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 PELOTON 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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