PROJECT PISCES TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PISCES TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT PISCES TOPCO LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13344156. The accounts status is GROUP and accounts are next due on 30/04/2024.

PROJECT PISCES TOPCO LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY ANDREW WARREN Nov 1959 British Director 2021-05-17 CURRENT
MR STEVE TURNER Sep 1964 British Director 2022-10-03 CURRENT
MR ANDREW JONATHAN PRESS Oct 1980 British Director 2021-05-17 CURRENT
MR RONAN PAIRCEIR Dec 1971 Irish Director 2021-04-19 UNTIL 2023-03-01 RESIGNED
MS BERNADETTE MCFARLANE Jul 1974 Irish Director 2021-05-17 UNTIL 2023-12-14 RESIGNED
ROBERT BRIAN MCKIMM May 1971 British Director 2021-11-01 UNTIL 2022-07-20 RESIGNED
MR JAMES BRADLEY May 1978 Irish Director 2021-04-19 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Capital Partners Llp 2021-05-06 London   Voting rights 50 to 75 percent
Bb Shelf 4 Llp 2021-04-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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