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Project Ceres Topco Limited

13867953

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL
Incorporated 24/01/2022

Previously known as

Footco 33 Limited · until 25/04/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nuno Luis Lopes De Almeida

director · Since 12/03/2022

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr John Christopher Richard Billington

director · Since 24/11/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Nuno Luis Lopes De Almeida

director · Since 12/03/2022

Portuguese · United Kingdom · Age 49

John Christopher Richard Billington

director · Since 24/11/2022

British · United Kingdom · Age 37

John Eric Hawkins

director · Since 24/11/2022

British · England · Age 72

Sanjay Kiran Panchal

director · Since 21/12/2022

British · United Kingdom · Age 42

Bevan Graeme Duncan

director · Since 26/08/2025

New Zealander · England · Age 49

Former

Simon Hollingsworth

director · Resigned 24/11/2022

Sanjay Kiran Panchal

director · Resigned 24/11/2022

Simon Hollingsworth

director · Resigned 26/08/2025

Mr John Eric Hawkins

director · Resigned 18/08/2026

Mr Sanjay Kiran Panchal

director · Resigned 18/08/2026

Mr Bevan Graeme Duncan

director · Resigned 18/08/2026

Persons with Significant Control

Livingbridge Enterprise 3 Gp Llp

50–75% shares
50–75% votes

100, Wood Street, London, EC2V 7AN

Reg: Oc424997 · Companies House · Corporate

Notified 12/03/2022

Livingbridge Ep Llp

significant-influence-or-control-as-firm

100, Wood Street, London, EC2V 7AN

Reg: Oc311889 · Companies House · Corporate

Notified 28/10/2025

Former PSCs

Fis Nominee Limited

Ceased 12/03/2022

Livingbridge Enterprise Llp

Ceased 28/10/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Floor 3 Dean Park House
2026-08-16

FLOOR 3 DEAN PARK HOUSE

post townBournemouth
2026-08-16

BOURNEMOUTH

officer appointedBILLINGTON, John Christopher Richard
2026-08-16
officer appointedDUNCAN, Bevan Graeme
2026-08-16
officer appointedHAWKINS, John Eric
2026-08-16
officer appointedLOPES DE ALMEIDA, Nuno Luis
2026-08-16
officer appointedPANCHAL, Sanjay Kiran
2026-08-16