PROJECT KESTREL TOPCO LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
PROJECT KESTREL TOPCO LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
PROJECT KESTREL TOPCO LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125191. The accounts status is GROUP and accounts are next due on 30/06/2024.
PROJECT KESTREL TOPCO LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125191. The accounts status is GROUP and accounts are next due on 30/06/2024.
PROJECT KESTREL TOPCO LIMITED - FAREHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HOWARD PIPER HOUSE 5 DELTA BUSINESS PARK
FAREHAM
HAMPSHIRE
PO16 0QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT SUMNER | Feb 1966 | British | Director | 2021-12-07 | CURRENT |
MR GUY DANIEL SIMON | Aug 1992 | British | Director | 2020-10-06 | CURRENT |
JOHN DANIEL MORAN | Sep 1974 | British | Director | 2023-03-27 | CURRENT |
MR MARK BURTON | Jan 1969 | British | Director | 2023-11-15 | CURRENT |
MR MARTIN WILLIAM SMITH | Jun 1969 | British | Director | 2019-11-01 UNTIL 2021-12-07 | RESIGNED |
MR ANTHONY MICHAEL PEARLGOOD | Sep 1966 | British | Director | 2021-10-04 UNTIL 2023-08-31 | RESIGNED |
MR JONATHAN BARRIE ORPEN | Jan 1981 | British | Director | 2021-10-07 UNTIL 2022-07-05 | RESIGNED |
MR JONATHAN MARK HOLLEY | Jan 1956 | British | Director | 2019-10-07 UNTIL 2021-10-04 | RESIGNED |
MR MATTHEW JOHN LEECH | May 1981 | British | Director | 2019-10-07 UNTIL 2022-02-16 | RESIGNED |
MR SIMON BENJAMIN GRAY | Mar 1965 | British | Director | 2019-10-07 UNTIL 2022-09-06 | RESIGNED |
MR PETER CLARKE | Feb 1967 | British | Director | 2019-10-07 UNTIL 2020-10-06 | RESIGNED |
MR JAMES TITMUSS | Jun 1975 | British | Director | 2019-07-26 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Livingbridge Enterprise Llp | 2019-10-07 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
|
Livingbridge Enterprise Gp Llp | 2019-10-07 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
Fis Nominee Limited | 2019-07-26 - 2019-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROJECT_KESTREL_TOPCO_LIM - Accounts | 2024-05-16 | 30-09-2023 | £17,713,238 equity |
PROJECT_KESTREL_TOPCO_LIM - Accounts | 2023-06-14 | 30-09-2022 | |
PROJECT_KESTREL_TOPCO_LIM - Accounts | 2022-06-30 | 30-09-2021 | £224,888 equity |