PROJECT SOLO TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT SOLO TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT SOLO TOPCO LIMITED was incorporated less than a year ago on 13/08/2023 and has the registered number: 15068238. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/05/2025.

PROJECT SOLO 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 / 8 13/05/2025

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEYLAND Nov 1987 British Director 2023-08-13 CURRENT
MICHAEL WALSH Jul 1962 British Director 2023-11-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Private Capital Uk Lp 2023-11-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jtc Trustees Limited 2023-11-08 Jersey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Paul Leyland 2023-08-13 - 2023-11-08 11/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH WOOD MANAGEMENT LIMITED FRODSHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROJECT SOLO MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT SOLO BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HARWOOD PRIVATE CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
MAVEN EXECUTIVE INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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