PROJECT GLOBAL TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT GLOBAL TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT GLOBAL TOPCO LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283952. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT GLOBAL TOPCO LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283952. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT GLOBAL TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LINEN HOUSE
LONDON
W10 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY BRIAN WILLIAMSON | Feb 1956 | British | Director | 2018-10-17 | CURRENT |
MR JENS LESLIE PENNY | Jun 1972 | British | Director | 2019-04-23 | CURRENT |
MR MARK SALTER | Sep 1966 | British | Director | 2018-03-29 | CURRENT |
MR SIMON ADAM RICHARD HUGHES | Nov 1986 | British | Director | 2022-06-28 | CURRENT |
JOHN GIANQUITTO | Nov 1958 | British | Director | 2018-04-30 | CURRENT |
JESSICA FRENCH | Aug 1987 | British | Director | 2022-11-22 | CURRENT |
MS NICOLA JANE BOYD | Apr 1981 | British | Director | 2018-03-29 | CURRENT |
MAURICE ANTHONY VERONIQUE | Jan 1961 | British | Director | 2018-04-30 UNTIL 2018-09-06 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2018-04-30 UNTIL 2019-03-29 | RESIGNED |
MR STEVE BARRASS | Aug 1962 | British | Director | 2018-09-20 UNTIL 2022-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp | 2018-03-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |