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PROJECT WINSTON TOPCO LIMITED

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

This company is commonly known as Project Winston Topco Limited. The company was founded 5 years ago and was given the registration number 11813999. The firm's registered office is in LONDON. You can find them at 6 Warwick Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT WINSTON TOPCO LIMITED
Company Number:11813999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
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:6 Warwick Street, London, United Kingdom, W1B 5LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Central Park, Ohio Avenue, Salford, United Kingdom, M50 2GT

Director28 September 2021Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Director27 March 2019Active
3, Central Park, Ohio Avenue, Salford, United Kingdom, M50 2GT

Director01 April 2020Active
3, Central Park, Ohio Avenue, Salford, United Kingdom, M50 2GT

Director18 February 2019Active
3, Central Park, Ohio Avenue, Salford, United Kingdom, M50 2GT

Director07 February 2019Active
3, Central Park, Ohio Avenue, Salford, United Kingdom, M50 2GT

Director07 February 2019Active
6, Warwick Street, London, United Kingdom, W1B 5LX

Director18 February 2019Active

People with Significant Control

Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Notified on:07 February 2019
Status:Active
Country of residence:United Kingdom
Address:Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Incorporation

Memorandum articles.

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2024-05-04Resolution

Resolution.

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2024-04-22Accounts

Accounts with accounts type group.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type group.

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2023-02-19Confirmation statement

Confirmation statement with updates.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-03-07Officers

Appoint person director company with name date.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-29Capital

Capital name of class of shares.

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2021-06-17Resolution

Resolution.

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2021-05-10Capital

Capital name of class of shares.

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2021-05-10Capital

Capital variation of rights attached to shares.

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2021-04-13Accounts

Accounts with accounts type group.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Change account reference date company previous shortened.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-03-10Accounts

Change account reference date company current extended.

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2020-03-10Capital

Capital allotment shares.

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2020-02-20Confirmation statement

Confirmation statement.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Appoint person director company with name date.

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