PROJECT THUNDER TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT THUNDER TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT THUNDER TOPCO LIMITED was incorporated 2 years ago on 28/04/2022 and has the registered number: 14075985. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT THUNDER TOPCO LIMITED was incorporated 2 years ago on 28/04/2022 and has the registered number: 14075985. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT THUNDER TOPCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
125 LONDON WALL
LONDON
EC2Y 5AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TURGUT SAMI | Apr 1986 | British | Director | 2022-07-21 | CURRENT |
| MR DANIEL ERIC SHILLINGBURG | Jan 1987 | American | Director | 2022-07-21 | CURRENT |
| MR ANDREW JAMES STRICKLAND | Sep 1982 | British | Director | 2022-07-29 | CURRENT |
| MR CARL MAROTTA | Mar 1982 | British | Director | 2022-07-21 | CURRENT |
| MR CHRISTOPHER HERRMANNSEN | Jan 1965 | British | Director | 2022-08-29 | CURRENT |
| MR RUPERT JAMES BROWN | Mar 1983 | British | Director | 2022-07-29 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2022-04-28 UNTIL 2022-07-21 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2022-04-28 UNTIL 2022-07-21 | RESIGNED |
| MR CHRISTOPHER HERRMANNSEN | Jan 1965 | British | Director | 2022-12-23 UNTIL 2023-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palatine Gp Iv Llp | 2022-07-29 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Palatine Private Equity Llp | 2022-07-29 | Manchester | Significant influence or control | |
| Mr Carl Damian Marotta | 2022-07-21 - 2022-07-29 | 3/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gateley Incorporations Limited | 2022-04-28 - 2022-07-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |