PROJECT ENGINE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT ENGINE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT ENGINE TOPCO LIMITED was incorporated 2 years ago on 26/07/2021 and has the registered number: 13530810. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT ENGINE TOPCO LIMITED - LONDON

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

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SALTER Sep 1966 British Director 2021-07-26 CURRENT
DAVID RIGBY Nov 1960 British Director 2022-04-22 CURRENT
MR ANDREW NEIL PEARCH Feb 1964 British Director 2021-08-06 CURRENT
MR GRAHAM ALAN BROWN Mar 1958 British Director 2021-08-06 CURRENT
MR DANIEL ANDREW ADLER Aug 1971 British Director 2021-07-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Apiary Capital Partners I Investment Gp Llp 2023-03-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp 2021-07-26 - 2023-03-17 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ROMANS 1 LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROMANS 2 LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROMANS 3 LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPEROR 1 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 2 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 3 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
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BOWMARK CAPITAL LLP LONDON Active GROUP None Supplied
BOWMARK GP LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PROJECT_ENGINE_TOPCO_LIMI - Accounts 2024-06-01 31-12-2023 £296 equity

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