PROJECT PANDA TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PANDA TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROJECT PANDA TOPCO LIMITED was incorporated 2 years ago on 09/08/2021 and has the registered number: 13556131. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT PANDA TOPCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities 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

IRONGATE HOUSE
LONDON
EC3A 7LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN GORDON TIMMS Jun 1961 British Director 2023-05-19 CURRENT
MR ANTON ROUND Jan 1980 British Director 2021-09-03 CURRENT
STEPHEN ROBERT HERNIMAN Mar 1978 British Director 2021-09-03 CURRENT
MS HANNAH MARGARET HAIGH Aug 1983 British Director 2021-09-03 CURRENT
MR PHILIP THOMAS FRAME Mar 1983 British Director 2021-08-09 CURRENT
MR RAYMOND STENTON Jan 1972 British Director 2021-09-03 UNTIL 2023-05-19 RESIGNED
MR LIAM STEVEN MAY Nov 1985 British Director 2021-09-02 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital Iii Gp Llp 2021-09-03 Manchester   Significant influence or control
Northedge Capital Llp 2021-09-03 Manchester   Significant influence or control
Philip Thomas Frame 2021-08-09 - 2021-09-03 3/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IESA A & D LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ODEON AND UCI CINEMAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IESA A & D GROUP LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BRIO ENTERPRISES LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PALMA MIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
IESA A & D HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
PROJECT EAGLE TOPCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS TOPCO LIMITED COALVILLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT THOMAS TOPCO LIMITED STOCKPORT ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
PROJECT THOMAS BIDCO LIMITED STOCKPORT ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
PALMA TOPCO LIMITED LONDON ... DORMANT 99999 - Dormant Company
PROJECT PANDA BIDCO LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PROJECT ALPINE TOPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ALPINE BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT DARTMOOR TOPCO LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PROJECT DARTMOOR MIDCO LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PROJECT DARTMOOR BIDCO LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PROJECT CHESS TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
PROJECT STEEL ACQUIRECO LIMITED MOTHERWELL UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER IT ASSET CONSULTING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MCM MEDICAL LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SERVCA EUROPEAN BRANCH OFFICE LTD LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
MEET GROUP LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
PRESTON RECRUITMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SERVCA INVESTMENT GROUP LTD LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DRYSOLVE SURVEYING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
BEARWOOD (2023) LIMITED LONDON Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GJ COMMUNITY COLLEGE CIC LONDON ENGLAND Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
DRG SUPPORT HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.