Project Thomas Topco Limited is a private limited company registered at 1 St. Peters Square, Part Second Floor, Stockport SK1 1NZ. Incorporated on 2021-01-12, this 3-year-old company is run by 4 directors.
Director Andrew M., appointed on 26 February 2021. Director Andrew R., appointed on 26 February 2021. Director Liam M., appointed on 26 February 2021.
The company is categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
The last confirmation statement was filed on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 St. Peters Square |
| Office Address2 | Part Second Floor |
| Town | Stockport |
| Post code | SK1 1NZ |
| Country of origin | United Kingdom |
| Registration Number | 13128913 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 12 January 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Northedge Capital Sme Fund 1 Lp from Manchester, England. This PSC is categorised as "a private fund limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hayley R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Northedge Capital Nominee Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Northedge Capital Sme Fund 1 Lp
13th Floor Number One Spinningfields Hardman Square, Manchester, M3 3EB, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Private Fund Limited Partnership |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | Lp019159 |
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hayley R.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Northedge Capital Nominee Limited
13th Floor Number One Spinningfields, 2 Harman Square, Manchester, M3 3BE, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 26 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Hayley R.
| Notified on | 12 January 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
10378.62 GBP is the capital in company's statement on 2024/06/20 filed on: 7th, August 2024 |
capital | Free Download (9 pages) |
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