PROJECT ORIGIN TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT ORIGIN TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT ORIGIN TOPCO LIMITED was incorporated less than a year ago on 14/07/2023 and has the registered number: 15003927. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PROJECT ORIGIN TOPCO LIMITED was incorporated less than a year ago on 14/07/2023 and has the registered number: 15003927. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PROJECT ORIGIN TOPCO LIMITED - LONDON
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 / 12 | 30/09/2024 |
Registered Office
1 ST JAMES’S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE ANNE WORSFOLD | Aug 1978 | British | Director | 2023-09-19 | CURRENT |
LEE DAVID STREETS | May 1974 | British | Director | 2023-09-19 | CURRENT |
MR SUDHIR PAUL SAGGAR | Aug 1971 | British | Director | 2023-12-01 | CURRENT |
MR TIM REVELL PORTER | Jun 1965 | British | Director | 2023-12-01 | CURRENT |
MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2023-09-19 | CURRENT |
MR ANDREW SUTHERLAND HOLMAN | Jun 1981 | British | Director | 2024-01-31 | CURRENT |
FERNANDO CHUECA | Oct 1971 | Spanish | Director | 2023-09-19 | CURRENT |
ALEX BARRETT | May 1991 | British | Director | 2023-09-19 | CURRENT |
MR LAWRENCE DEAN | Aug 1976 | British | Director | 2023-09-19 UNTIL 2024-01-22 | RESIGNED |
MR ANDREW JOHN HOWLETT-BOLTON | Apr 1980 | British | Director | 2023-07-14 UNTIL 2023-09-19 | RESIGNED |
MS SUSAN SHELDEN | Mar 1979 | British | Director | 2023-07-14 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Carlyle Group Inc. | 2023-07-14 | Wilmington Delaware | Right to appoint and remove directors |