Project Orlando Topco Limited

12350595

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

23S ALDERLEY PARK, MACCLESFIELD, SK10 4TG

Incorporated 05/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Henry Graham

director · Since 05/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Judith Anne Graham

director · Since 18/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Peter Douglas Mccormack

director · Since 18/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Jonathan Stead

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Hamsard 3790 Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/10/2024Registered 27/10/2024

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 20/12/2019Satisfied 27/10/2024

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 20/12/2019Satisfied 27/10/2024