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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LEADERS FIRST IN LETTING LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEADERS THE RENTAL AGENTS LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
CURTIS (BIDCO) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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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