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PROJECT ETOPIA GROUP LIMITED

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

This company is commonly known as Project Etopia Group Limited. The company was founded 8 years ago and was given the registration number 10190670. The firm's registered office is in LONDON. You can find them at 3rd Floor, Millbank Tower, Millbank, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT ETOPIA GROUP LIMITED
Company Number:10190670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director06 June 2018Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director21 February 2019Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director30 June 2018Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director10 September 2019Active
Regus House, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP

Director06 June 2018Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director20 May 2016Active
Unit 7, Pappus House, Tollgate West, Stanway, Colchester, England, CO3 8AQ

Director20 May 2016Active
Regus House, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP

Director06 June 2018Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director10 September 2019Active

People with Significant Control

Lord Stanley Fink
Notified on:17 February 2022
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keystone Capital Investments Limited
Notified on:08 February 2021
Status:Active
Country of residence:England
Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Daniels
Notified on:15 May 2017
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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