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Project Emoji Topco Limited

11029563

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Canalside House, Ground Floor, 6 Canal Street, Nottingham, NG1 7EH
Incorporated 24/10/2017

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Beth Clare Houghton

director · Since 24/10/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Steven Halsey Arnold

director · Since 03/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Richard David Vincent

director · Since 03/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Heath John Davies

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Thomas Harry Hustler

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Richard Gingell

director · Since 20/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Jon Mortimer Maddison

director · Since 20/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Beth Clare Houghton

director · Since 24/10/2017

British · United Kingdom · Age 52

Steven Halsey Arnold

director · Since 03/11/2017

British · England · Age 47

Richard David Vincent

director · Since 03/11/2017

British · England · Age 59

Heath John Davies

director · Since 03/10/2022

British · England · Age 60

Thomas Harry Hustler

director · Since 03/10/2022

British · England · Age 40

Jon Mortimer Maddison

director · Since 20/03/2024

British · United Kingdom · Age 53

Richard Gingell

director · Since 20/03/2024

British · United Kingdom · Age 52

Former

James Edward Gregson

director · Resigned 03/10/2022

Christopher James Moseley

director · Resigned 05/06/2024

Persons with Significant Control

Palatine Impact Gp Llp

50–75% shares
50–75% votes
Appoint directors

The Zenith Building, 26 Spring Gardens, Manchester

Reg: Oc414636 · Companies House · Corporate

Notified 03/11/2017

Former PSCs

Palatine Private Equity Llp

Ceased 03/11/2017

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/09/2022Registered 02/09/2022
Charge
satisfied

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

Created 17/09/2018Registered 20/09/2018Satisfied 25/11/2022
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 08/03/2018Registered 16/03/2018
Charge
satisfied

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

Created 08/03/2018Registered 14/03/2018Satisfied 25/11/2022
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 03/11/2017Registered 10/11/2017Satisfied 16/03/2018
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 03/11/2017Registered 10/11/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Canalside House, Ground Floor
2026-06-09

CANALSIDE HOUSE, GROUND FLOOR

post townNottingham
2026-06-09

NOTTINGHAM

officer appointedARNOLD, Steven Halsey
2026-06-09
officer appointedDAVIES, Heath John
2026-06-09
officer appointedGINGELL, Richard
2026-06-09
officer appointedHOUGHTON, Beth Clare
2026-06-09
officer appointedHUSTLER, Thomas Harry
2026-06-09
officer appointedMADDISON, Jon Mortimer
2026-06-09
officer appointedVINCENT, Richard David
2026-06-09