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Project Jedi Topco Limited GATESHEAD

Project Jedi Topco Limited is a private limited company registered at Unit 7 Halifax Court, Dunston, Gateshead NE11 9JT. Incorporated on 2019-02-08, this 5-year-old company is run by 5 directors.
Director Joanne S., appointed on 01 May 2023. Director Kieran L., appointed on 20 May 2019. Director Adam M., appointed on 20 May 2019.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-02-07 and the deadline for the following filing is 2024-02-21. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Project Jedi Topco Limited Address / Contact

Office Address Unit 7 Halifax Court
Office Address2 Dunston
Town Gateshead
Post code NE11 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814611
Date of Incorporation Fri, 8th Feb 2019
Industry Non-trading company
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Joanne S.

Position: Director

Appointed: 01 May 2023

Kieran L.

Position: Director

Appointed: 20 May 2019

Adam M.

Position: Director

Appointed: 20 May 2019

Ross B.

Position: Director

Appointed: 20 May 2019

Philip R.

Position: Director

Appointed: 08 February 2019

Darryl C.

Position: Director

Appointed: 01 July 2020

Resigned: 16 July 2021

Sarah T.

Position: Director

Appointed: 21 October 2019

Resigned: 26 November 2021

James W.

Position: Director

Appointed: 20 May 2019

Resigned: 27 June 2023

James M.

Position: Director

Appointed: 20 May 2019

Resigned: 01 May 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Palatine Gp Iii Llp from Manchester, England. This PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Philip R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Palatine Gp Iii Llp

The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc412192
Notified on 20 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philip R.

Notified on 8 February 2019
Ceased on 20 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 10th, January 2024 		Free Download (46 pages)

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