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Project Republica Topco Limited

10347606

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 JESSOPS RIVERSIDE, SHEFFIELD, S9 2RX
Incorporated 26/08/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Andrew Martin Douglas Stewart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Mr Tim Repa-Davies

secretary · Since 19/10/2022

Mr Gary Stuart Dunn

director · Since 30/05/2025

COO / CO-CEO

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Timothy Alan Garner Repa-Davies

director · Since 30/05/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 39

Also on 17 other boards

Persons with Significant Control

Sumo Group Limited

75–100% shares
75–100% votes
Appoint directors

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

Reg: 11071913 · Companies House · Private Limited Company

Notified 13/12/2017

Former PSCs

Perwyn Bidco (Uk) Limited

Ceased 13/12/2017

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/12/2017Registered 21/12/2017Satisfied 20/10/2023
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 30/12/2016Satisfied 14/04/2018
Charge
satisfied

PERWYN LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/12/2016Registered 21/12/2016Satisfied 14/04/2018
Charge
satisfied

PERWYN LLP (OC383773) (AS SECURITY AGENT)

Created 08/09/2016Registered 14/09/2016Satisfied 14/04/2018
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 08/09/2016Registered 13/09/2016Satisfied 14/04/2018