PROJECT EAGLE TOPCO LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

PROJECT EAGLE TOPCO LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
PROJECT EAGLE TOPCO LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730818. The accounts status is GROUP and accounts are next due on 31/01/2025.

PROJECT EAGLE TOPCO LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WALKER ROAD BARDON HILL
LEICESTERSHIRE
LE67 1TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN GORDON TIMMS Jun 1961 British Director 2020-04-17 CURRENT
MR OLIVER TEDCASTLE Jan 1981 British Director 2024-02-22 CURRENT
MR DAVID JONATHAN RUSSELL Sep 1982 British Director 2019-08-09 CURRENT
DAVID THOMAS OAKEY Feb 1964 British Director 2019-08-09 CURRENT
MR ANDREW WILLIAM LEACH Jul 1957 British Director 2019-08-09 CURRENT
NEVILLE SHAUN KING Oct 1962 British Director 2019-08-09 CURRENT
MR CARL BARTON Mar 1961 British Director 2018-12-17 CURRENT
MR LIAM MAY Nov 1985 British Director 2019-08-09 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P. 2019-08-09 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Carl Barton 2018-12-17 - 2019-08-09 3/1961 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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