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Project Channel Topco Limited
12105454
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 5 LYME DRIVE, STOKE-ON-TRENT, ST4 6NW
Incorporated 16/07/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Maurice Mcloughlin
director · Since 16/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
Mr Gareth York
director · Since 23/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
Persons with Significant Control
Veincentre Bidco Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH
Reg: 14368432 · Companies House · Private Limited Company
Notified 14/10/2022
Former PSCs
Mr Maurice Mcloughlin
Ceased 29/07/2019
Dr David John West
Ceased 29/07/2019
Palatine Private Equity Llp
Ceased 29/07/2019
Mrs Deboarh West
Ceased 29/07/2019
Palatine Impact Gp Llp
Ceased 14/10/2022
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING INSTRUM
Created 14/10/2022Registered 26/10/2022
Charge
outstanding
SANTANDER UK PLC
Created 10/02/2020Registered 12/02/2020
Charge
satisfied
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Created 29/07/2019Registered 30/07/2019Satisfied 19/10/2022