Project C Topco Limited is a private limited company registered at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW. Incorporated on 2018-10-15, this 5-year-old company is run by 4 directors.
Director Robert R., appointed on 20 November 2023. Director Babak F., appointed on 17 October 2023. Director Thomas G., appointed on 06 February 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-10-14 and the date for the following filing is 2024-10-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Oak Spinney Business Park Ratby Lane |
| Office Address2 | Leicester Forest East |
| Town | Leicester |
| Post code | LE3 3AW |
| Country of origin | United Kingdom |
| Registration Number | 11623468 |
| Date of Incorporation | Mon, 15th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
The register of PSCs who own or have control over the company consists of 7 names. As BizStats found, there is Tic Bidco Limited from London, England. 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 entity in the PSC register is Palatine Private Equity Llp that put Manchester, England as the official address. This PSC has a legal form of "a limited liability partnership", 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. Moving on, there is Construction Testing Solutions Jco Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company 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.
Tic Bidco Limited
3 Cadogan Gate, London, SW1X 0AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14286398 |
| Notified on | 26 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
Chancery Place 50 Brown Street, Manchester, M2 2JT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 19 October 2021 |
| Ceased on | 26 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Construction Testing Solutions Jco Limited
13 Castle Street, St Helier, JE2 3BT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 138407 |
| Notified on | 19 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cet Jco Limited
13 Castle Street, St Helier, JE2 3BT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 138462 |
| Notified on | 19 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Construction Testing Solutions Jco Limited
13 Castle Street, St Helier, JE2 3BT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 138407 |
| Notified on | 19 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 23 November 2018 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Castlegate Directors Limited
Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04025805 |
| Notified on | 15 October 2018 |
| Ceased on | 23 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Monday 19th February 2024 filed on: 19th, February 2024 |
address | Free Download (1 page) |
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