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Project Alpine Bidco Limited
13983566
active
ltd
england wales
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 17/03/2022
Compliance
Last accounts
31/12/2025
small
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 companiesOfficers
Melissa Pattinson
director · Since 01/08/2023
CHIEF FINANCIAL OFFICER
CANADIAN · UNITED KINGDOM
Also on 2 other boards
Mr Liam Steven May
director · Since 10/01/2025
PORTFOILIO DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Former
Liam Steven May
director · Resigned 10/03/2023
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
Project Alpine Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13982415 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/03/2022
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
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Sunco House Sunco House
2026-08-06SUNCO HOUSE SUNCO HOUSE
post town → Newcastle Upon Tyne
2026-08-06NEWCASTLE UPON TYNE
officer appointed → BANKS, Emma Mary Sonia
2026-08-06officer appointed → MAY, Liam Steven
2026-08-06officer appointed → PATTINSON, Melissa
2026-08-06officer appointed → SEHGAL, Raman
2026-08-06