Project Gold Topco Limited is a private limited company that can be found at Ttc, Hadley Park, Telford TF1 6QJ. Incorporated on 2021-05-06, this 3-year-old company is run by 5 directors.
Director Eric S., appointed on 01 January 2023. Director Richard B., appointed on 18 May 2021. Director James K., appointed on 18 May 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-04-26 and the due date for the next filing is 2024-05-10. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Ttc |
| Office Address2 | Hadley Park |
| Town | Telford |
| Post code | TF1 6QJ |
| Country of origin | United Kingdom |
| Registration Number | 13378747 |
| Date of Incorporation | Thu, 6th May 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Prudential Financial, Inc from Newark, United States. This PSC is classified as "an incorporated corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pgim Pcp V (Ireland) Fund, A Sub Fund Of Pgim Private Capital Fund (Ireland) Icav that entered Letterkenny, Ireland as the official address. This PSC has a legal form of "an icav", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oval Nominees Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Prudential Financial, Inc
751 Broad Street, Newark, New Jersey, 07102, United States
| Legal authority | New Jersey |
| Legal form | Incorporated Corporation |
| Country registered | United States |
| Place registered | New Jersey |
| Registration number | 0100802453 |
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pgim Pcp V (Ireland) Fund, A Sub Fund Of Pgim Private Capital Fund (Ireland) Icav
Letterkenny Business & Technology Park Pramerica Drive, Letterkenny, Donegal, Ireland
| Legal authority | Ireland |
| Legal form | Icav |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | C194852 |
| Notified on | 18 May 2021 |
| Ceased on | 18 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oval Nominees Limited
2 Temple Back East Temple Quay, Bristol, BS1 6EG
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01865795 |
| Notified on | 6 May 2021 |
| Ceased on | 18 May 2021 |
| 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: 6th, November 2023 |
accounts | Free Download (42 pages) |
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