Project Lafite Topco Limited
12741786
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
director · Since 24/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Former
director · Resigned 12/03/2021
director · Resigned 28/06/2023
director · Resigned 16/08/2024
director · Resigned 16/08/2024
director · Resigned 16/08/2024
director · Resigned 16/08/2024
director · Resigned 16/08/2024
director · Resigned 02/02/2026
Persons with Significant Control
Clan Rock Bidco Limited
Unit 16 Whitehills Business Park, Thompson Road, Blackpool, FY4 5PN
Reg: 15868921 · Companies House · Private Limited Company
Notified 16/08/2024
Former PSCs
Mr Stephen Michael Richardson
Ceased 28/09/2020
Mr Muhammad Sadique
Ceased 28/09/2020
Palatine Gp Iv Llp
Ceased 16/08/2024
Palatine Private Equity Llp
Ceased 16/08/2024
Charges1 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
TOSCAFUND GP LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
PALATINE PRIVATE EQUITY LLP
TOSCAFUND GP LIMITED
TOSCAFUND GP LIMITED
Change History
Active
Private Limited Company
UNIT 16 WHITEHILLS BUSINESS PARK
BLACKPOOL