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PROJECT GATEWAY TOPCO LIMITED

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

This company is commonly known as Project Gateway Topco Limited. The company was founded 6 years ago and was given the registration number 10900066. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT GATEWAY TOPCO LIMITED
Company Number:10900066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director19 January 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director04 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director13 December 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director04 August 2017Active

People with Significant Control

Volpi Capital Lux Iii S.À.R.L.
Notified on:31 October 2017
Status:Active
Country of residence:Luxembourg
Address:412f, Route D' Esch, Luxembourg, Luxembourg, L-1471
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
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
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-13Dissolution

Dissolution application strike off company.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-10-27Officers

Termination director company with name termination date.

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2022-09-05Address

Change sail address company with old address new address.

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2022-09-05Address

Change sail address company with old address new address.

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2022-09-03Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Resolution

Resolution.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-08Capital

Second filing capital allotment shares.

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2022-04-05Accounts

Accounts with accounts type group.

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2021-08-17Capital

Second filing capital allotment shares.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-02-17Resolution

Resolution.

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2020-10-09Accounts

Accounts with accounts type group.

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2020-10-09Capital

Second filing capital allotment shares.

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2020-10-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Capital

Capital allotment shares.

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2020-10-07Capital

Capital allotment shares.

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2020-01-14Address

Change sail address company with old address new address.

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