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 - 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 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

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