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PROJECT SEED TOPCO LIMITED

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

This company is commonly known as Project Seed Topco Limited. The company was founded 7 years ago and was given the registration number 10802140. The firm's registered office is in SPALDING. You can find them at 1-4 London Road, , Spalding, Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROJECT SEED TOPCO LIMITED
Company Number:10802140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-4 London Road, Spalding, Lincolnshire, England, PE11 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, England, PE11 2TA

Director05 June 2020Active
1-4, London Road, Spalding, England, PE11 2TA

Director17 February 2020Active
1-4, London Road, Spalding, England, PE11 2TA

Director15 December 2023Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary05 June 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director11 August 2017Active
1-4, London Road, Spalding, England, PE11 2TA

Director02 July 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director20 July 2017Active
1-4, London Road, Spalding, England, PE11 2TA

Director15 May 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director02 July 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director05 June 2018Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director20 November 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director11 August 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director05 June 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director11 August 2017Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director05 June 2017Active

People with Significant Control

Bridge Farm Group Limited
Notified on:05 June 2020
Status:Active
Country of residence:England
Address:1-4 London Road, London Road, Spalding, England, PE11 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sundial Uk Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:C/O Mccarthy Tetrault 26th Floor, 125 Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Ball
Notified on:11 August 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Bridge Farm Nurseries Limited, 1-4 London Road, Spalding, England, PE11 2TA
Nature of control:
  • Voting rights 25 to 50 percent
Northedge Capital Ii Gp Llp As General Partner Of Northedge Capital Fund Ii Lp
Notified on:11 August 2017
Status:Active
Country of residence:England
Address:6th Floor Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Northedge Capital Llp As Fund Manager Of Northedge Capital Fund Ii Lp
Notified on:11 August 2017
Status:Active
Country of residence:England
Address:6th Floor Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gateley Incorporations Limited
Notified on:05 June 2017
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
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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