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PROJECT ALPHA TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Alpha Topco Limited. The company was founded 4 years ago and was given the registration number 12480649. The firm's registered office is in LONDON. You can find them at 6 Warwick Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT ALPHA TOPCO LIMITED
Company Number:12480649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Warwick Street, London, United Kingdom, W1B 5LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 March 2020Active
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 March 2020Active
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director02 December 2022Active
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director21 August 2020Active
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director25 February 2020Active
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 March 2020Active
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director02 July 2021Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 March 2020Active
Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director04 March 2020Active

People with Significant Control

Apiary Capital Partners I Investment Gp Llp
Notified on:17 March 2023
Status:Active
Country of residence:United Kingdom
Address:6 Warwick Street, London, United Kingdom, United Kingdom, W1B 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Armstrong
Notified on:04 March 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Notified on:25 February 2020
Status:Active
Country of residence:United Kingdom
Address:Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Incorporation

Memorandum articles.

Download
2024-01-15Resolution

Resolution.

Download
2023-11-06Incorporation

Memorandum articles.

Download
2023-11-06Resolution

Resolution.

Download
2023-04-27Accounts

Accounts with accounts type group.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

Download
2023-04-26Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Capital

Capital name of class of shares.

Download
2023-01-12Incorporation

Memorandum articles.

Download
2023-01-12Resolution

Resolution.

Download
2023-01-11Capital

Capital variation of rights attached to shares.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-05Resolution

Resolution.

Download
2022-12-05Incorporation

Memorandum articles.

Download
2022-12-02Officers

Appoint person director company with name date.

Download
2022-07-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-27Address

Change registered office address company with date old address new address.

Download
2022-04-29Accounts

Accounts with accounts type group.

Download
2022-04-12Confirmation statement

Confirmation statement.

Download
2021-08-12Resolution

Resolution.

Download
2021-08-12Incorporation

Memorandum articles.

Download
2021-08-12Capital

Capital name of class of shares.

Download

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