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Project Lafite Topco Limited
12741786
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 16 WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PN
Incorporated 14/07/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Leigh Goodland
director · Since 24/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 13 other boards
Persons with Significant Control
Clan Rock Bidco Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 15/10/2024Registered 17/10/2024
Charge
satisfied
TOSCAFUND GP LIMITED (AS SECURITY AGENT)
Created 01/03/2021Registered 02/03/2021Satisfied 01/05/2024
Charge
satisfied
HSBC UK BANK PLC
Created 28/09/2020Registered 07/10/2020Satisfied 19/09/2024
Charge
satisfied
HSBC INVOICE FINANCE (UK) LIMITED
Created 28/09/2020Registered 07/10/2020Satisfied 19/09/2024
Charge
satisfied
PALATINE PRIVATE EQUITY LLP
Created 28/09/2020Registered 05/10/2020Satisfied 29/04/2024
Charge
satisfied
TOSCAFUND GP LIMITED
Created 28/09/2020Registered 02/10/2020Satisfied 01/05/2024
Charge
satisfied
TOSCAFUND GP LIMITED
Created 28/09/2020Registered 02/10/2020Satisfied 01/05/2024