Project Cornwall Topco Limited is a private limited company registered at St Chads House Suite 6, Cross Keys, Lichfield WS13 6DN. Incorporated on 2020-07-08, this 3-year-old company is run by 9 directors.
Director Elliot M., appointed on 01 June 2022. Director James M., appointed on 14 February 2022. Director Mark W., appointed on 24 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-07 and the deadline for the following filing is 2024-07-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Chads House Suite 6 |
| Office Address2 | Cross Keys |
| Town | Lichfield |
| Post code | WS13 6DN |
| Country of origin | United Kingdom |
| Registration Number | 12729739 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 08 July 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Palatine Private Equity Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Palatine Private Equity Llp
The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc315480 |
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
| Notified on | 8 July 2020 |
| Ceased on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy