PROJECT PISCES TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PISCES TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT PISCES TOPCO LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13344156. The accounts status is GROUP and accounts are next due on 30/04/2025.

PROJECT PISCES TOPCO LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2024 05/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY ANDREW WARREN Nov 1959 British Director 2021-05-17 CURRENT
MR STEVE TURNER Sep 1964 British Director 2022-10-03 CURRENT
MR ANDREW JONATHAN PRESS Oct 1980 British Director 2021-05-17 CURRENT
MR RONAN PAIRCEIR Dec 1971 Irish Director 2021-04-19 UNTIL 2023-03-01 RESIGNED
ROBERT BRIAN MCKIMM May 1971 British Director 2021-11-01 UNTIL 2022-07-20 RESIGNED
MS BERNADETTE MCFARLANE Jul 1974 Irish Director 2021-05-17 UNTIL 2023-12-14 RESIGNED
MR JAMES BRADLEY May 1978 Irish Director 2021-04-19 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Capital Partners Llp 2021-05-06 London   Voting rights 50 to 75 percent
Bb Shelf 4 Llp 2021-04-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT PISCES MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
PROJECT PISCES MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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BB SHELF 5 LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied