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Project H2o Topco Limited

15238616

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

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

Details

ONE ELEVEN, BIRMINGHAM, B3 2HJ
Incorporated 26/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Alistair Paul Armstrong

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Paul Richard Egan

director · Since 23/01/2026

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Adam Grant

director · Since 12/05/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Palatine Impact Gp Ii Llp

25–50% votes

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc438739 · Companies House · Limited Liability Partnership

Notified 21/02/2024

Palatine Private Equity Llp

Significant control

Chancery Place, 50 Brown Street, Manchester, M2 2JT

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 · Age 56

One Eleven, Edmund Street, Birmingham, B3 2HJ

Notified 14/10/2024

Mrs Stella Josephine Clark

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

British · United Kingdom · Age 56

One Eleven, Edmund Street, Birmingham, B3 2HJ

Notified 14/10/2024

Mr Gavin John Clark

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

British · England · Age 59

One Eleven, Edmund Street, Birmingham, B3 2HJ

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