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Companies/10091857

Petainer Topco Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Kkr & Co. Inc.Corporate
Voting rights: over 75%, up to 100%

Notified 2018-08-17 · No cessation recorded

Source record 130344389
Show 3 ceased records
NP
Mr Nigel PritchardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-28 · Ceased 2018-06-29

Source record 133430059
Next Wave Partners LlpCorporate
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-17

Source record 133430516
Next Wave 1e Gp LimitedCorporate
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 133430518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
RD
Robert DugganCurrent director
Appointed 2022-08-18 · 4 yrs · Professional Director
+1 other
Show 15 historical appointments
SR
Simon RalphResigned secretary
Resigned 2021-09-03
OA
Owoseni AdetuResigned director
Resigned 2021-03-17 · 1 yr · Company Director
WN
William NeedhamResigned director
Resigned 2019-10-11 · 2 yrs · Investment Professional
MB
Matthieu BoulangerResigned director
Resigned 2018-05-22 · 1 yr · Portfolio Manager
HR
Hugh RossResigned director
Resigned 2018-02-12 · 4 yrs · None Supplied
AJ
Andrew JennerResigned director
Resigned 2018-02-12 · 4 yrs · None Supplied
GD
Giulio De AngelisResigned director
Resigned 2018-01-23 · Investment Analyst
AF
Adrian FawcettResigned director
Resigned 2016-04-29 · 2 yrs · Company Director
FD
Felipe De La MorenaResigned director
Resigned 2016-04-28 · 1 yr · Investment Analyst
MB
Mark BrownResigned director
Resigned 2016-04-28 · 3 yrs · Finance
RB
Robert BroadResigned secretary
Resigned 2016-03-30 · 5 yrs
MH
Michael HartmanResigned director
Resigned 2016-03-30 · 1 yr · Director
SW
Stephen WallsResigned director
Resigned 2016-03-30 · 1 yr · Director
JB
Jonathan BrodResigned director
Resigned 2016-03-30 · 1 yr · Director
NP
Nigel PritchardResigned director
Resigned 2016-03-30 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active