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Project H2o Topco Limited

15238616

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 26/10/2023

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Alistair Paul Armstrong

director · Since 03/06/2025

British · England

Mr Alistair Paul Armstrong

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Paul Richard Egan

director · Since 23/01/2026

BRITISH · ENGLAND

Also on 9 other boards

Paul Richard Egan

director · Since 23/01/2026

British · England

Adam Grant

director · Since 12/05/2026

British · England

Mr Andrew James Coates

director · Since 30/06/2026

BRITISH · ENGLAND

Former

Michael James Ward

director · Resigned 08/11/2023

Gateley Incorporations Limited

corporate director · Resigned 08/11/2023

Mark Steven Julio

director · Resigned 15/10/2024

Ryan Andrew Evans

director · Resigned 25/03/2025

Ian James Mcaulay

director · Resigned 04/04/2025

Matthew John Coles

director · Resigned 03/06/2025

Rupert James Brown

director · Resigned 03/10/2025

Piers Benedict Clark

director · Resigned 23/01/2026

Megan Louise Crossen

director · Resigned 23/01/2026

Benjamin Armstrong Tam

director · Resigned 12/05/2026

Mr Adam Grant

director · Resigned 18/10/2026

Persons with Significant Control

Palatine Impact Gp Ii Llp

25–50% votes

Reg: Oc438739 · Companies House · Limited Liability Partnership

Notified 21/02/2024

Palatine Private Equity Llp

Significant control

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 21/02/2024

Dr Piers Benedict Clark

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom

Notified 14/10/2024

Mrs Stella Josephine Clark

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom

Notified 14/10/2024

Mr Gavin John Clark

ownership-of-shares-75-to-100-percent-as-trust

British · England

Notified 14/10/2024

Former PSCs

Gateley Incorporations Limited

Ceased 08/11/2023

Dr Piers Benedict Clark

Ceased 14/10/2024

Charges3 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 19/06/2025Registered 23/06/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 21/02/2024Registered 23/02/2024
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/02/2024Registered 22/02/2024

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → One Eleven
2026-08-10

ONE ELEVEN

post town → Birmingham
2026-08-10

BIRMINGHAM

officer appointed → ARMSTRONG, Alistair Paul
2026-08-10
officer appointed → EGAN, Paul Richard
2026-08-10
officer appointed → GRANT, Adam
2026-08-10