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Nom

Project Global Topco Limited
Adresse
The Linen House
253 Kilburn Lane
London
W10 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11283952 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hamsard 3744 Limited Status: Active Notified: 22/04/2024 Companies House Number: 15314883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp Status: Ceased Notified: 29/03/2018 Ceased: 22/04/2024 Companies House Number: So306245 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    French, Jessica London, England Status: Active Notified: 22/11/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Simon Adam Richard London, England Status: Active Notified: 28/06/2022 Date of Birth: 11/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Penny, Jens Leslie London, England Status: Active Notified: 23/04/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williamson, Terry Brian London, England Status: Active Notified: 17/10/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyd, Nicola Jane London, England Status: Ceased Notified: 29/03/2018 Ceased: 22/04/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    French, Jessica Rachel London, England Status: Ceased Notified: 22/11/2022 Ceased: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gianquitto, John London, England Status: Ceased Notified: 30/04/2018 Ceased: 22/04/2024 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Mark London, England Status: Ceased Notified: 29/03/2018 Ceased: 22/04/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Project Global Bidco Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Project Global Bidco Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Project Global Bidco Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •