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Project C Topco Limited

11623468

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

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 15/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Leslie Abbs

director · Since 06/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mr Thomas Gray

director · Since 06/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Persons with Significant Control

Tic Bidco Limited

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

3, Cadogan Gate, London, SW1X 0AS

Reg: 14286398 · Companies House · Private Limited Company

Notified 26/10/2022

Former PSCs

Castlegate Directors Limited

Ceased 23/11/2018

Palatine Private Equity Llp

Ceased 19/10/2021

Cet Jco Limited

Ceased 19/10/2021

Construction Testing Solutions Jco Limited

Ceased 19/10/2021

Palatine Private Equity Llp

Ceased 26/10/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 30/05/2023Registered 31/05/2023Satisfied 18/07/2024
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 14/12/2021Registered 14/12/2021Satisfied 06/03/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/11/2020Registered 02/12/2020Satisfied 10/12/2021
Charge
satisfied

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

Created 22/01/2019Registered 29/01/2019Satisfied 10/12/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/01/2019Registered 29/01/2019Satisfied 10/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 23/11/2018Registered 28/11/2018Satisfied 10/12/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/11/2018Registered 27/11/2018Satisfied 10/12/2021
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 23/11/2018Registered 26/11/2018Satisfied 10/12/2021