Project Cake Topco Limited is a private limited company situated at 24-26 Aire Street, Leeds LS1 4HT. Incorporated on 2021-03-03, this 3-year-old company is run by 8 directors.
Director Edward T., appointed on 30 March 2023. Director Matthew N., appointed on 30 January 2023. Director Lara L., appointed on 04 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 24-26 Aire Street |
| Town | Leeds |
| Post code | LS1 4HT |
| Country of origin | United Kingdom |
| Registration Number | 13242903 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 03 March 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gcp V Gp Llp (On Behalf Of Growth Capital Partners Fund V Lp), who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a llp on behalf of a lp", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robert C.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam L.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gcp V Gp Llp (On Behalf Of Growth Capital Partners Fund V Lp)
Princes House Princes House, 38 Jermyn Street, London, London, SW1Y 6DN, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp On Behalf Of A Lp |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc432945 |
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Growth Capital Partners Nominees Limited
38 Princes House Jermyn Street, London, SW1Y 6DN
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02053037 |
| Notified on | 3 March 2021 |
| Ceased on | 30 March 2021 |
| 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 2nd March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy