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Project Manhattan Topco Limited
13998204
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11 Hanover Square, London, W1S 1JJ
Incorporated 23/03/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark William Joseph
director · Since 23/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 34 other boards
Mr Edmund Alfred Lazarus
director · Since 23/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 40 other boards
Mr Kai Frederick Feller
director · Since 29/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 1 other board
Mr Geoffrey Max Andreas
director · Since 19/08/2025
FINANCE DIRECTOR
GERMAN · UNITED KINGDOM · Age 35
Also on 6 other boards
Former
Michael Peter Hogan
director · Resigned 23/05/2023
Andrew Paul Oldham
director · Resigned 03/02/2025
Adrian Baynham Evans
director · Resigned 05/09/2025
Gilles Antoine Jacques Despas
director · Resigned 01/01/2026
Change History
status → active
2026-08-01Active
type → ltd
2026-08-01Private Limited Company
address line1 → 11 Hanover Square
2026-08-0111 HANOVER SQUARE
post town → London
2026-08-01LONDON
officer appointed → ANDREAS, Geoffrey Max
2026-08-01officer appointed → FELLER, Kai Frederick
2026-08-01officer appointed → JOSEPH, Mark William
2026-08-01officer appointed → LAZARUS, Edmund Alfred
2026-08-01officer appointed → MARINO, Giampiero
2026-08-01