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All Information about:
Name

PAN Topco Group Holdings Limited
Address
1 Vicarage Lane
Stratford
E15 4HF
VAT ID no VAT ID available
Company No. 11659209 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Lime Street Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Crawford-Drake, Eleanor Frances Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Nature of Control
  • Significant influence or control
    •
    Nugent, Siobhan Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Nature of Control
  • Significant influence or control
    •
    Nugent, Susan Status: Active Notified: 07/08/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
    •
    Nugent, Paul Anthony Status: Ceased Notified: 05/11/2018 Ceased: 16/02/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Crawford-Drake, Eleanor Frances Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Nugent, Siobhan Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag PAN Management Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 03244792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PAN Risk Management Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 01544583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lime Street Insurance Brokers Limited Status: Ceased Notified: 12/11/2020 Ceased: 14/12/2022 Companies House Number: 07384279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lsil 2013 Limited Status: Ceased Notified: 22/01/2019 Ceased: 12/11/2020 Companies House Number: 08817523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •