Entertainment Partners UK Holdco Limited

Active12464393 Private limited company
Incorporated
14 February 2020 (6 years)
Previously known as
Pop Bidco Limited (until 22 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
TPG Inc.
Accounts type
Group
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 March 2024
Resigned Choi, Jenna as Secretary
14 December 2023
Appointed Choi, Jenna as Secretary
14 December 2023
Resigned Klima, James as Secretary
6 April 2020
Appointed Klima, James as Secretary
6 April 2020
Resigned Vistra Cosec Limited as Corporate Secretary
14 February 2020
Appointed Goldstein, Markham Lawrence as Director
14 February 2020
Appointed Seidel, Darren as Director
14 February 2020
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

TPG Inc.
Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 6133002
Former controllers (2)
12 January 2022
Ceased James George Coulter — Has significant influence or control
12 January 2022
Ceased David Bonderman — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Entertainment Partners UK Holdco Limited This company
Entertainment Partners UK Limited Owns 75–100% of shares
EP UK Newco Limited DissolvedOwns 75–100% of shares
FLB Accountants LLP Holds 50–75% of voting rights
FLB Company Secretarial Services Ltd Owns 75–100% of shares
FLB Limited Owns 75–100% of shares
Donald Reid Group Limited Owns 75–100% of shares
Donald Reid Limited Owns 75–100% of shares
FLB Audit LLP Holds 25–50% of voting rights (as a firm)

Financials

Balance sheet as at 31 December 2024 · group accounts

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £36,596,366 £46,953,256 £73,505,667 £64,039,513 £458,112
Balance sheet detail
20242023202220212020
Fixed Assets£47,190,422£37,062,110
Debtors£1£686,734
Creditors (< 1 year)£237,167£1,152,478
Net Current Assets(£237,166)(£465,744)
Net Assets£64,039,513
Shareholder Funds£458,112£64,039,513£73,505,667£46,953,256£36,596,366

Filings

Filing history not loaded yet. See it on Companies House

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