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Project Douglas Topco Limited
15558082
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
The Woods, Haywood Road, Warwick, CV34 5AH
Incorporated 12/03/2024
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companies74990
Non-trading companyOfficers
Former
Nick John Holder
director · Resigned 16/07/2025
Persons with Significant Control
Mr Shashi Nandan Seshadri
25–50% shares
25–50% votes
British · United Kingdom · Age 48
The Woods, Haywood Road, Warwick, CV34 5AH
Notified 12/03/2024
Indu Seshadri
25–50% shares
25–50% votes
British · England · Age 46
The Woods, Haywood Road, Warwick, CV34 5AH
Notified 09/04/2024
Former PSCs
Bgf Nominees Limited (As Nominee For Bgf Investments Lp)
Ceased 05/08/2024
Charges4 outstanding
Charge
outstanding
RONNIE MCCOMBE (AS SECURITY TRUSTEE)
Created 01/08/2025Registered 05/08/2025
Charge
outstanding
HSBC UK BANK PLC
Created 29/07/2025Registered 29/07/2025
Charge
outstanding
TC LOANS LIMITED
Created 09/04/2024Registered 23/04/2024
Charge
outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 09/04/2024Registered 11/04/2024
Change History
officer appointed → SESHADRI, Shashi Nandan
2026-06-09officer appointed → DOUGLAS, Steven
2026-06-09officer appointed → EARL, Jonathan Gareth
2026-06-09officer appointed → MCCOMBE, Ronnie
2026-06-09officer appointed → SESHADRI, Indu
2026-06-09type → ltd
2026-06-09Private Limited Company
address line1 → The Woods
2026-06-09THE WOODS
post town → Warwick
2026-06-09WARWICK
status → active
2026-06-09Active