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Project Origin Topco Limited

15003927

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Evolution Funding Thompson Close, Whittington Moor, Chesterfield, S41 9AZ
Incorporated 14/07/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Anne Worsfold

director · Since 19/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Lee David Streets

director · Since 19/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Fernando Chueca

director · Since 19/09/2023

DIRECTOR

SPANISH · ENGLAND · Age 54

Also on 2 other boards

Alex Barrett

director · Since 19/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Sudhir Paul Saggar

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Tim Revell Porter

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Andrew Sutherland Holman

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Duncan Brian Josey

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Matthew James Hanson

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Alex Barrett

director · Since 19/09/2023

British · England · Age 35

Fernando Chueca

director · Since 19/09/2023

Spanish · England · Age 54

Lee David Streets

director · Since 19/09/2023

British · England · Age 52

Katherine Anne Worsfold

director · Since 19/09/2023

British · England · Age 47

Sudhir Paul Saggar

director · Since 01/12/2023

British · England · Age 54

Tim Revell Porter

director · Since 01/12/2023

British · England · Age 61

Andrew Sutherland Holman

director · Since 31/01/2024

British · England · Age 45

Duncan Brian Josey

director · Since 01/08/2024

British · England · Age 50

Matthew James Hanson

director · Since 28/03/2025

British · England · Age 42

Former

Andrew John Howlett-Bolton

director · Resigned 19/09/2023

Susan Shelden

director · Resigned 19/09/2023

Lawrence George Dean

director · Resigned 22/01/2024

Kevin Richard Kaye

director · Resigned 11/07/2025

Persons with Significant Control

The Carlyle Group Inc.

Appoint directors

C/O The Corporation Trust Company, Corporation Trust Center, Wilmington, 19801

Reg: 5011921 · Delaware Division Of Corporations · Corporation

Notified 14/07/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Evolution Funding Thompson Close
2026-07-07

EVOLUTION FUNDING THOMPSON CLOSE

post townChesterfield
2026-07-07

CHESTERFIELD