Project Orlando Topco Limited is a private limited company situated at 23S Alderley Park, Congleton Road, Macclesfield SK10 4TG. Incorporated on 2019-12-05, this 4-year-old company is run by 8 directors.
Director John H., appointed on 01 March 2021. Director Jonathan S., appointed on 03 February 2020. Director Peter M., appointed on 18 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-04 and the deadline for the next filing is 2023-12-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 23s Alderley Park |
| Office Address2 | Congleton Road |
| Town | Macclesfield |
| Post code | SK10 4TG |
| Country of origin | United Kingdom |
| Registration Number | 12350595 |
| Date of Incorporation | Thu, 5th Dec 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 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 05 December 2019
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is David G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp that entered Spinningfields, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is David G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David G.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% shares |
Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp
13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 10213372 |
| Notified on | 18 December 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
David G.
| Notified on | 5 December 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/04 filed on: 15th, December 2023 |
confirmation statement | Free Download (8 pages) |
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