PROJECT CERES TOPCO LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
PROJECT CERES TOPCO LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
PROJECT CERES TOPCO LIMITED was incorporated 2 years ago on 24/01/2022 and has the registered number: 13867953. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT CERES TOPCO LIMITED was incorporated 2 years ago on 24/01/2022 and has the registered number: 13867953. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT CERES TOPCO LIMITED - BOURNEMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLOOR 3 DEAN PARK HOUSE
BOURNEMOUTH
BH1 1HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOOTCO 33 LIMITED (until 25/04/2022)
FOOTCO 33 LIMITED (until 25/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJAY KIRAN PANCHAL | Nov 1983 | British | Director | 2022-12-21 | CURRENT |
| NUNO LUIS LOPES DE ALMEIDA | Oct 1976 | Portuguese | Director | 2022-03-12 | CURRENT |
| MR SIMON HOLLINGSWORTH | Sep 1983 | Irish | Director | 2022-12-21 | CURRENT |
| MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2022-11-24 | CURRENT |
| MR JOHN CHRISTOPHER RICHARD BILLINGTON | Apr 1989 | British | Director | 2022-11-24 | CURRENT |
| MR SANJAY KIRAN PANCHAL | Nov 1983 | British | Director | 2022-01-24 UNTIL 2022-11-24 | RESIGNED |
| MR SIMON HOLLINGSWORTH | Sep 1983 | Irish | Director | 2022-01-24 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Livingbridge Enterprise Llp | 2022-03-12 | London | Significant influence or control as firm | |
| Livingbridge Enterprise 3 Gp Llp | 2022-03-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Fis Nominee Limited | 2022-01-24 - 2022-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |