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PROJECT EAGLE TOPCO LIMITED

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

This company is commonly known as Project Eagle Topco Limited. The company was founded 5 years ago and was given the registration number 11730818. The firm's registered office is in LEICESTERSHIRE. You can find them at Walker Road Bardon Hill, Coalville, Leicestershire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT EAGLE TOPCO LIMITED
Company Number:11730818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director17 December 2018Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director09 August 2019Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director09 August 2019Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director09 August 2019Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director09 August 2019Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director22 February 2024Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director17 April 2020Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director09 August 2019Active

People with Significant Control

Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P.
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:32, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Carl Barton
Notified on:17 December 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Walker Road, Bardon Hill, Leicestershire, United Kingdom, LE67 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Incorporation

Memorandum articles.

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2024-05-15Resolution

Resolution.

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2024-03-12Officers

Appoint person director company with name date.

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2024-02-02Accounts

Accounts with accounts type group.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type group.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type group.

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2020-07-13Resolution

Resolution.

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2020-06-03Capital

Capital allotment shares.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-18Resolution

Resolution.

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2020-05-18Incorporation

Memorandum articles.

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2020-04-28Resolution

Resolution.

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2020-04-09Officers

Termination director company with name termination date.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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