Project Alpine Topco Limited

13982415

active

Private Limited Company

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, NEWCASTLE UPON TYNE, NE1 6UF

Incorporated 16/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Emma Mary Sonia Banks

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Raman Sehgal

director · Since 14/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Paul Stobart

director · Since 14/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Melissa Pattinson

director · Since 01/08/2023

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Liam Steven May

director · Since 30/01/2025

PORTFOLIO DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Mr Raman Sehgal

25–50% shares

25–50% votes

British · England · Age 45

Sunco House, Sunco House, Newcastle Upon Tyne, NE1 6UF

Notified 14/04/2022

Northedge Capital Nominee Limited

25–50% shares

25–50% votes

13th Floor, Number One Spinningfields, Manchester, M3 3EB

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