Project Channel Topco Limited
12105454
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 16/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 23/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
Former
director · Resigned 24/06/2020
director · Resigned 14/10/2022
director · Resigned 14/10/2022
director · Resigned 14/10/2022
director · Resigned 14/10/2022
director · Resigned 14/10/2022
director · Resigned 14/10/2022
director · Resigned 05/08/2024
Persons with Significant Control
Veincentre Bidco Ltd
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
SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING INSTRUM
SANTANDER UK PLC
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
UNIT 5 LYME DRIVE
STOKE-ON-TRENT