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Project Jasmine Topco Limited

14852603

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITE 33 LOWRY MILL, SWINTON, M27 6DB
Incorporated 08/05/2023

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Hodgkiss

director · Since 08/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr James Edward Gregson

director · Since 16/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Greg Austin Holmes

director · Since 16/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Russell Collins

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Ian James Mcaulay

director · Since 01/08/2024

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Michael Thomas Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Persons with Significant Control

Palatine Private Equity Llp

Significant control

Chancery Place, Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 16/06/2023

Palatine Impact Gp Ii Llp

50–75% shares
75–100% votes
Appoint directors

Chancery Place, Brown Street, Manchester, M2 2JT

Reg: Oc438739 · Companies House · Limited Liability Partnership

Notified 16/06/2023

Former PSCs

Mr Paul Hodgkiss

Ceased 16/06/2023

Charges3 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 31/01/2026Registered 10/02/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 31/01/2026Registered 04/02/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/06/2023Registered 21/06/2023Satisfied 12/02/2026
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 16/06/2023Registered 21/06/2023