Project Como Topco Limited LEEDS


Project Como Topco Limited is a private limited company registered at Ligentia House, 6 Butler Way, Leeds LS28 6EA. Incorporated on 2022-05-16, this 1-year-old company is run by 8 directors.
Director Jan S., appointed on 28 March 2023. Director Richard J., appointed on 28 March 2023. Director Daniel G., appointed on 28 March 2023.
The company is classified as "dormant company" (SIC code: 99999). According to official database there was a name change on 2022-06-07 and their previous name was Aghoco 2181 Limited.
The last confirmation statement was filed on 2023-05-15 and the date for the next filing is 2024-05-29. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Project Como Topco Limited Address / Contact

Office Address Ligentia House
Office Address2 6 Butler Way
Town Leeds
Post code LS28 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14110223
Date of Incorporation Mon, 16th May 2022
Industry Dormant Company
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jan S.

Position: Director

Appointed: 28 March 2023

Richard J.

Position: Director

Appointed: 28 March 2023

Daniel G.

Position: Director

Appointed: 28 March 2023

Grzegorz D.

Position: Director

Appointed: 30 September 2022

Marcin G.

Position: Director

Appointed: 30 September 2022

Sebastien L.

Position: Director

Appointed: 07 June 2022

Rakesh P.

Position: Director

Appointed: 07 June 2022

Chris C.

Position: Director

Appointed: 07 June 2022

Garry W.

Position: Director

Appointed: 28 March 2023

Resigned: 31 December 2023

A G Secretarial Limited

Position: Corporate Director

Appointed: 16 May 2022

Resigned: 07 June 2022

Roger H.

Position: Director

Appointed: 16 May 2022

Resigned: 07 June 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2022

Resigned: 07 June 2022

Inhoco Formations Limited

Position: Corporate Director

Appointed: 16 May 2022

Resigned: 07 June 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Equistone Partners Europe Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inhoco Formations Limited that entered London, United Kingdom as the address. 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.

Equistone Partners Europe Limited

One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01125740
Notified on 10 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02598228
Notified on 16 May 2022
Ceased on 10 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2181 June 7, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of authority to purchase a number of shares
filed on: 14th, January 2024
Free Download (4 pages)

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