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Papillon Topco Limited

Papillon Topco Limited is an active company incorporated on 7 July 2021 with the registered office located in London, City of London. Papillon Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13499321
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 July 2025 (6 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1970
Director • British,australian • Lives in UK • Born in Aug 1972
Director • British • Lives in Ireland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Papillon Bidco Limited
Bridges Fund Management Limited, Henry Stephen Major Jones, and 1 more are mutual people.
Active
Sustainable Bidco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
Sustainable Topco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
Lotus Topco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
Lotus Holdco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
Lotus Bidco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
Riesling Topco Limited
Bridges Fund Management Limited and Henry Stephen Major Jones are mutual people.
Active
Talking Talent Limited
Mary-Clare Race is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £541K (-24%)
Turnover
£7.23M
Decreased by £926K (-11%)
Employees
70
Decreased by 10 (-13%)
Total Assets
£15.89M
Decreased by £2.47M (-13%)
Total Liabilities
-£25.95M
Increased by £1.9M (+8%)
Net Assets
-£10.05M
Decreased by £4.36M (+77%)
Debt Ratio (%)
163%
Increased by 32.27% (+25%)
Latest Activity
Graeme Ronald Dodd Resigned
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Jason Allen Appointed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Group Accounts Submitted
7 Months Ago on 27 Jun 2025
Mr Henry Stephen Major Jones Appointed
1 Year Ago on 23 Jan 2025
Emma Thorne Resigned
1 Year Ago on 23 Jan 2025
Nerissa Naidu Resigned
1 Year 1 Month Ago on 22 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Appointment of Jason Allen as a director on 30 October 2025
Submitted on 21 Jan 2026
Termination of appointment of Graeme Ronald Dodd as a director on 17 December 2025
Submitted on 20 Jan 2026
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Emma Thorne as a director on 23 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Nerissa Naidu as a director on 22 December 2024
Submitted on 3 Feb 2025
Appointment of Mr Henry Stephen Major Jones as a director on 23 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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