Project Channel Topco Limited is a private limited company situated at Unit 5 Lyme Drive, Parklands, Stoke-On-Trent ST4 6NW. Incorporated on 2019-07-16, this 4-year-old company is run by 2 directors.
Director Philip B., appointed on 14 October 2022. Director Maurice M., appointed on 16 July 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-07 and the deadline for the following filing is 2024-06-21. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5 Lyme Drive |
| Office Address2 | Parklands |
| Town | Stoke-on-trent |
| Post code | ST4 6NW |
| Country of origin | United Kingdom |
| Registration Number | 12105454 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 16 July 2019
The list of persons with significant control who own or control the company includes 6 names. As BizStats found, there is Veincentre Bidco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Palatine Impact Gp Llp that put Manchester, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Deboarh W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Veincentre Bidco Ltd
C/O Cbpe Capital Llp 2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14368432 |
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Impact Gp Llp
4th Floor, The Zenith Building Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Partnership Act 1890 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | Oc414636 |
| Notified on | 29 July 2019 |
| Ceased on | 14 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Deboarh W.
| Notified on | 29 July 2019 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 29 July 2019 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Palatine Private Equity Llp
The Zenith Building Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Partnership Act 1890 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | Oc315480 |
| Notified on | 29 July 2019 |
| Ceased on | 29 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maurice M.
| Notified on | 16 July 2019 |
| Ceased on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download (21 pages) |
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