Project Orlando Topco Limited
12350595
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
director · Since 18/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 8 other boards
director · Since 18/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 03/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 3 other boards
Former
director · Resigned 19/08/2020
director · Resigned 19/01/2021
director · Resigned 24/10/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
Persons with Significant Control
Hamsard 3790 Limited
80, Strand, London, WC2R 0DT
Reg: 15937434 · Companies House · Private Limited Company
Notified 24/10/2024
Former PSCs
Mr David Henry Graham
Ceased 18/12/2019
Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp
Ceased 24/10/2024
Mr David Henry Graham
Ceased 24/10/2024
Charges2 outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
23S ALDERLEY PARK
MACCLESFIELD