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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

31/12/2024

group

Next accounts due

30/09/2026

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 · 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

Raman Sehgal

director · Since 14/04/2022

British · United Kingdom · Age 45

Emma Mary Sonia Banks

director · Since 14/04/2022

British · England · Age 55

Paul Stobart

director · Since 14/04/2022

British · England · Age 69

Melissa Pattinson

director · Since 01/08/2023

Canadian · United Kingdom · Age 48

Liam Steven May

director · Since 30/01/2025

British · England · Age 40

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

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

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

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 appointedBANKS, Emma Mary Sonia
2026-08-06
officer appointedMAY, Liam Steven
2026-08-06
officer appointedPATTINSON, Melissa
2026-08-06
officer appointedSEHGAL, Raman
2026-08-06
officer appointedSTOBART, Paul
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Sunco House Sunco House
2026-08-06

SUNCO HOUSE SUNCO HOUSE

post townNewcastle Upon Tyne
2026-08-06

NEWCASTLE UPON TYNE