Panda Topco Limited

Active13185572 Private limited company
Incorporated
8 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born April 1990 (36)
Director · Appointed 4 March 2021
British
Born February 1971 (55)
Director · Appointed 8 February 2021
German
Born August 1964 (62)
Officer history (1 former)
22 September 2025
Appointed Whiteford, Stuart as Director
22 September 2025
Resigned Boucher, Joseph as Director
4 March 2021
Appointed Mistiki, Cuney Ahmet as Director
8 February 2021
Appointed Fischer, Andrew Olaf as Director
8 February 2021
Appointed Boucher, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13183221

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Crest Holdings Topco Limited Owns 75–100% of shares
Crest Holdings Holdco Limited Owns 75–100% of shares
Crest Holdings Midco Limited Owns 75–100% of shares
Doyle Topco Limited Owns 50–75% of shares
Doyle Bidco Limited Owns 75–100% of shares
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited Owns 75–100% of shares
Hey Bidco Limited Owns 75–100% of shares
Hey Midco Limited DissolvedOwns 75–100% of shares
Hey Topco Limited DissolvedOwns 75–100% of shares
Jack Holdings Topco Limited Owns 75–100% of shares
Jack Holdco Limited Owns 75–100% of shares
Jack Holdings Midco Limited Owns 75–100% of shares
Kenobi Topco Limited Owns 75–100% of shares
Kenobi Holdco Limited Owns 75–100% of shares
Kenobi Midco Limited Owns 75–100% of shares
Panda Topco Limited This company Owns 50–75% of shares
Panda Holdco Limited Owns 75–100% of shares
Panda Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Cancellation of shares
11 August 2026Purchase of own shares

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