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Project Wyoming Topco Limited
14618948
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Stoneybeck, Bowscar, Penrith, CA11 8RP
Incorporated 26/01/2023
Compliance
Last accounts
28/02/2025
group
Next accounts due
27/11/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mrs Joanne Burke
director · Since 09/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
Mr Paul Anthony Callander
director · Since 09/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
Former
Trevor Graham Stokes
director · Resigned 09/02/2023
Clare Mary Houghton
director · Resigned 29/02/2024
Geoff Jenkinson
director · Resigned 15/05/2024
Ashley Peter Mancey-Johnson
director · Resigned 31/07/2026
Mr Ashley Peter Mancey-Johnson
director · Resigned 31/07/2026
Persons with Significant Control
Bb Shelf 5 Llp
75–100% shares
75–100% votes
Appoint directors
25, Victoria Street, London, SW1H 0EX
Reg: Oc433477 · Companies House · Limited Liability Partnership
Notified 26/01/2023
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Stoneybeck
2026-08-13STONEYBECK
post town → Penrith
2026-08-13PENRITH
officer appointed → BURFORD, David Brian
2026-08-13officer appointed → BURKE, Joanne
2026-08-13officer appointed → BURKE, Robert Francis
2026-08-13officer appointed → CALLANDER, Paul Anthony
2026-08-13