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 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
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 |