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Project Kestrel Topco Limited, PO16 0QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROJECT KESTREL TOPCO LIMITED

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

This company is commonly known as Project Kestrel Topco Limited. The company was founded 5 years ago and was given the registration number 12125191. The firm's registered office is in FAREHAM. You can find them at Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROJECT KESTREL TOPCO LIMITED
Company Number:12125191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director15 November 2023Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director27 March 2023Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director06 October 2020Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director07 December 2021Active
7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ

Director07 October 2019Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, United Kingdom, PO16 0QS

Director07 October 2019Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director07 October 2019Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, United Kingdom, PO16 0QS

Director07 October 2019Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director07 October 2021Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director04 October 2021Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director01 November 2019Active
Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, England, PO16 0QS

Director26 July 2019Active

People with Significant Control

Livingbridge Enterprise Gp Llp
Notified on:07 October 2019
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Livingbridge Enterprise Llp
Notified on:07 October 2019
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Fis Nominee Limited
Notified on:26 July 2019
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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