Project C Topco Limited
Company 11623468 · Active · incorporated 15/10/2018 · Leicester LE3 3AW · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Tic Bidco Limited (company, registered 14286398 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-10-26 - Castlegate Directors Limited (company, registered 04025805 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-10-15, ceased 2018-11-23 - Palatine Private Equity Llp (company, registered Oc315480 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-11-23, ceased 2021-10-19 - Palatine Private Equity Llp (company, registered Oc315480 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-19, ceased 2022-10-26 - Cet Jco Limited (company, registered 138462 in Jersey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-19, ceased 2021-10-19 - Construction Testing Solutions Jco Limited (company, registered 138407 in Jersey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-19, ceased 2021-10-19 - Construction Testing Solutions Jco Limited (company, registered 138407 in Jersey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-19, ceased 2021-10-19
Where the chain ends
Companies House shows one step. Followed to the end:
- Tic Bidco Limited (14286398, Active)
- Tic Pledgeco Limited (14286360, Active)
- Tic Midco Limited (14286361, Active)
- Tic Holdco Limited (14286093, Active)
What else sits under the same owner
- Tic Midco Limited (14286361, Active)
- Tic Pledgeco Limited (14286360, Active)
Who runs it
- HUGHES, Mark Richard (director, born 05/1975, British) · from 2018-10-15 to 2018-10-29
- DICKIN, Anthony John (director, born 03/1970, British) · from 2018-10-29 to 2022-10-26
- THOMAS, Richard Charles (director, born 02/1981, British) · from 2018-10-29 to 2022-10-26
- HUMPHREY, Stephen William (director, born 03/1966, British) · from 2018-11-23 to 2021-10-22
- EGLINTON, Peter Damian (director, born 03/1969, British) · from 2018-11-23 to 2022-10-26
- SILVER, Mark (director, born 05/1961, British) · from 2019-04-17 to 2022-10-26
- MAYNARD, Katy (director, born 05/1984, British) · from 2022-10-26 to 2023-01-31
- COLES, Philip David (director, born 03/1970, British) · from 2022-10-26 to 2023-03-01
- PIPER, Richard Gary (director, born 05/1972, British) · from 2022-11-07 to 2023-03-31
- GRAY, Thomas (director, born 06/1979, British) · from 2023-02-06 to 2026-10-23
- ROSTAS, Robert Laszlo (director, born 02/1981, British) · from 2023-11-20 to 2024-12-31
- ABBS, Stuart Leslie (director, born 12/1973, British) · from 2023-02-06, current
- FARDAGHAIE, Babak (director, born 01/1984, British) · from 2023-10-17, current
Charges
8 charges registered, 0 outstanding.
- 2023-05-30, fully-satisfied, in favour of Kroll Trustee Services Limited
- 2021-12-14, fully-satisfied, in favour of Alter Domus Trustees (uk) Limited As Security Agent
- 2020-11-30, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Yorkshire Bank)
- 2019-01-22, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)
- 2019-01-22, fully-satisfied, in favour of Glas Trust Corporation Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Project Global Topco Limited (11283952)
- Project Base Topco Limited (16868115)
- Project Century Topco Limited (17171938)
- Project Power Topco Limited (16814081)
- Project Numbers Topco Limited (14303870)
- Project Active Topco Limited (15099226)
- Project Cape Topco Limited (16336462)
- C&c Topco Limited (08794967)
Check this company on Companies House.
Get the full asset and risk dossier on Project C Topco Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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