PROJECT SWORD TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT SWORD TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT SWORD TOPCO LIMITED was incorporated 5 years ago on 04/06/2019 and has the registered number: 12032049. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT SWORD TOPCO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUFFOLK HOUSE C/O CATALIS LIMITED
LONDON
CR0 1PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY Apr 1959 British Director 2019-06-04 CURRENT
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2023-08-24 CURRENT
MR RAYMOND STENTON Jan 1972 British Director 2019-10-09 CURRENT
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2020-04-30 CURRENT
NICOLA HELEN MCQUAID Dec 1977 British Director 2021-08-26 CURRENT
MR NIGEL DEREK HAMMOND Jun 1964 British Director 2019-10-09 CURRENT
MR ANDREW CHARLES LAWTON Dec 1962 British Director 2019-10-09 UNTIL 2023-08-24 RESIGNED
MR ROBERT JOHN HAXTON Aug 1968 British Director 2019-10-09 UNTIL 2020-02-21 RESIGNED
MR PHILLIP THOMAS FRAME Mar 1983 British Director 2019-06-04 UNTIL 2021-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vespa Capital Llp 2023-11-22 London   Voting rights 25 to 50 percent
Leo Capital 1 Llp 2019-10-09 - 2023-11-22 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northedge Capital Nominee Limited 2019-06-04 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CATALIS LIMITED EAST CROYDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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