Project Alpine Topco Limited

13982415

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

Sunco House Sunco House, 5 Carliol Square, Newcastle Upon Tyne, NE1 6UF

Incorporated 16/03/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Raman Sehgal

director · Since 14/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Paul Stobart

director · Since 14/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Melissa Pattinson

director · Since 01/08/2023

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED KINGDOM

Also on 2 other boards

Mr Liam Steven May

director · Since 30/01/2025

PORTFOLIO DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Raman Sehgal

director · Since 14/04/2022

British · United Kingdom

Emma Mary Sonia Banks

director · Since 14/04/2022

British · England

Paul Stobart

director · Since 14/04/2022

British · England

Melissa Pattinson

director · Since 01/08/2023

Canadian · United Kingdom

Liam Steven May

director · Since 30/01/2025

British · England

Former

Liam Steven May

director · Resigned 20/01/2023

Barry John Goddard

director · Resigned 21/04/2023

Maninder Singh Minhas

director · Resigned 01/05/2024

Nicola Helen Mcquaid

director · Resigned 10/01/2025

Ms Emma Mary Sonia Banks

director · Resigned 31/08/2026

Persons with Significant Control

Mr Raman Sehgal

25–50% shares

25–50% votes

British · England

Notified 14/04/2022

Northedge Capital Nominee Limited

25–50% shares

25–50% votes

Reg: 10213372 · England And Wales · Private Limited Company

Notified 14/04/2022

Former PSCs

Mr Maninder Singh Minhas

Ceased 14/04/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/08/2022Registered 23/08/2022

Charge

outstanding

NORTHEDGE CAPITAL LLP

Created 14/04/2022Registered 22/04/2022

Change History

officer appointed → BANKS, Emma Mary Sonia

2026-08-06

officer appointed → MAY, Liam Steven

2026-08-06

officer appointed → PATTINSON, Melissa

2026-08-06

officer appointed → SEHGAL, Raman

2026-08-06

officer appointed → STOBART, Paul

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Sunco House Sunco House

2026-08-06

SUNCO HOUSE SUNCO HOUSE

post town → Newcastle Upon Tyne

2026-08-06

NEWCASTLE UPON TYNE