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Project Channel Topco Limited

12105454

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW
Incorporated 16/07/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Maurice Mcloughlin

director · Since 16/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Gareth York

director · Since 23/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Maurice Mcloughlin

director · Since 16/07/2019

British · England

Gareth York

director · Since 23/10/2024

British · United Kingdom

Former

David Harrop

director · Resigned 24/06/2020

James Painter

director · Resigned 14/10/2022

Deborah Ann West

director · Resigned 14/10/2022

Katherine West

director · Resigned 14/10/2022

David John West

director · Resigned 14/10/2022

Beth Houghton

director · Resigned 14/10/2022

James Peter Buckley

director · Resigned 14/10/2022

Philip Michael Bryant-Clarke

director · Resigned 05/08/2024

Persons with Significant Control

Veincentre Bidco Ltd

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

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

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Unit 5 Lyme Drive
2026-07-12

UNIT 5 LYME DRIVE

post town → Stoke-On-Trent
2026-07-12

STOKE-ON-TRENT