PROJECT BARCLAY TOPCO LIMITED - HORSHAM


Company Profile Company Filings

Overview

PROJECT BARCLAY TOPCO LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
PROJECT BARCLAY TOPCO LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12978643. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT BARCLAY TOPCO LIMITED - HORSHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

ENVITIA
HORSHAM
RH12 5UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM PURKIS Aug 1982 British Director 2020-12-05 CURRENT
MR RICHARD CHARLES GRIFFITH Mar 1983 British Director 2020-12-05 CURRENT
ALAN GABY Mar 1966 British Director 2021-02-18 CURRENT
ANDREW BRYANT SYMMONDS May 1970 British Director 2020-12-05 UNTIL 2021-06-08 RESIGNED
MR JAMES SHARP Apr 1983 British Director 2021-06-22 UNTIL 2022-02-10 RESIGNED
MR NABIL LODEY Nov 1973 British Director 2020-10-27 UNTIL 2023-07-28 RESIGNED
MR OLIVER BENJAMIN DRAKE Oct 1979 British Director 2022-06-09 UNTIL 2023-06-05 RESIGNED
MR PAUL WALLER Secretary 2021-02-23 UNTIL 2022-06-09 RESIGNED
MR OLIVER BENJAMIN DRAKE Secretary 2022-06-09 UNTIL 2023-06-05 RESIGNED
PAUL JAMES WALLER Jul 1973 British Director 2020-12-05 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Uk Regional Buyout I Gp Llp 2020-12-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nabil Lodey 2020-10-27 - 2020-12-05 11/1973 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-12-2022 372,267 equity
ACCOUNTS - Final Accounts 2022-07-28 31-12-2021 385,815 equity

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