Pacman UK Topco Ltd

Active12417060 Private limited company
Incorporated
21 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born July 1980 (46)
Director · Appointed 20 August 2025
British
Born July 1977 (49)
Director · Appointed 21 January 2020
French,British
Born May 1978 (48)
Officer history (1 former)
24 September 2026
Appointed Fletcher, Laura Jane as Director
31 August 2026
Resigned Birmingham, Samantha Louise as Director
20 August 2025
Appointed Vallance, Thomas Henry as Director
20 August 2025
Appointed Birmingham, Samantha Louise as Director
21 January 2020

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10778887
Former controllers (1)
21 January 2020
Ceased HG Pooled Management Limited — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hgcapital 8 Nominees Limited Owns 75–100% of shares
Pacman UK Topco Ltd This company Owns 75–100% of shares
Hgcapital Mercury 2 Nominees Limited Owns 75–100% of shares
Sodium UK Newco Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
25 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
11 May 2026Cancellation of shares
13 April 2026Purchase of own shares
Show all 37 filings

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