Project Sirius Topco Limited

13406754

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CEDAR HOUSE SANDBROOK BUSINESS PARK, ROCHDALE, OL11 1LQ

Incorporated 18/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew John Lees

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Thomas Mark Wildig

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr John Joseph Ivers

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Narinder Singh

director · Since 06/08/2024

CEO

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Mr Matthew Donald Wells

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Matthew Wells

secretary · Since 13/12/2024

Persons with Significant Control

Palatine Gp Iv Llp

25–50% votes

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc426052 · Companies House · Limited Liability Partnership

Notified 10/06/2021

Palatine Private Equity Llp

Significant control

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 10/06/2021

Former PSCs

Jacqueline Ann Lindsay

Ceased 10/06/2021

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 24/07/2025Registered 28/07/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 10/06/2021Registered 18/06/2021

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 10/06/2021Registered 15/06/2021