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Project Gold Topco Limited

13378747

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ttc, Hadley Park, Telford, TF1 6QJ
Incorporated 06/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

96090
Other personal service activities

Officers

Eric Robert Seward

director · Since 01/01/2023

PARTNER

AMERICAN · UNITED STATES · Age 48

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 41 other boards

Richard Alan Boothroyd

director · Since 18/05/2021

British · England · Age 64

Andrew Jonathan Peter Strong

director · Since 18/05/2021

British · England · Age 61

James Kirkwood

director · Since 18/05/2021

British · United Kingdom · Age 67

Eric Robert Seward

director · Since 01/01/2023

American · United States · Age 48

David Bruce Westwood Marsh

director · Since 22/07/2024

British · England · Age 46

Roy Hastings

director · Since 20/01/2025

British · United Kingdom · Age 55

Former

Mark Owen Spinner

director · Resigned 18/05/2021

Michael John Freer

director · Resigned 18/05/2021

Paul Lingen Meiring

director · Resigned 01/01/2023

Edward Morgan Barker

director · Resigned 31/10/2025

Mr Richard Alan Boothroyd

director · Resigned 11/08/2026

Mr Andrew Jonathan Peter Strong

director · Resigned 11/08/2026

Mr James Kirkwood

director · Resigned 11/08/2026

Persons with Significant Control

Prudential Financial, Inc

25–50% shares
25–50% votes

751, Broad Street, Newark, 07102

Reg: 0100802453 · New Jersey · Incorporated Corporation

Notified 18/05/2021

Former PSCs

Oval Nominees Limited

Ceased 18/05/2021

Pgim Pcp V (Ireland) Fund, A Sub Fund Of Pgim Private Capital Fund (Ireland) Icav

Ceased 18/05/2021

Charges2 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2026Registered 17/08/2026
A registered charge
satisfied

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 18/05/2021Registered 14/08/2026Satisfied 14/08/2026
Charge
outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 18/05/2021Registered 20/05/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ttc
2026-07-13

TTC

post townTelford
2026-07-13

TELFORD