Project Polka Topco Limited
11068377
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 15/12/2017
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
director · Since 01/04/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 14/06/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 28/01/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Persons with Significant Control
Power Newco Limited
Faverdale Industrial Estate, Roundhouse Road, Darlington, DL3 0UR
Reg: 14227920 · Register Of Companies (England And Wales) · Private Limited Company
Notified 19/07/2022
Former PSCs
Mr Matthew Howard Barker
Ceased 19/07/2022
Palatine Private Equity Llp
Ceased 19/07/2022
Charges2 outstanding
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
PRAETURA COMMERCIAL FINANCE LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC
WILMINGTON TRUST (LONDON) LIMITED
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE