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Project Gaia Topco Limited

15624418

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 House Caxton Road, Fulwood, Preston, PR2 9ZB
Incorporated 07/04/2024

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Luke Thomas Burns

director · Since 07/04/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Christopher Mark Russell

director · Since 25/04/2024

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Michael Edward Abbott

director · Since 25/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Yaseen Bahadur

director · Since 25/04/2024

CHIEF PROCUREMENT OFFICER

BRITISH · ENGLAND · Age 48

Shaun Clarkson

director · Since 25/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 61

Mr Thomas David Ellis

director · Since 25/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 23 other boards

Mr Andrew Neil Marsh

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Anthony Mayall

director · Since 25/04/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Luke Thomas Burns

director · Since 07/04/2024

British · England · Age 38

Yaseen Bahadur

director · Since 25/04/2024

British · England · Age 48

Shaun Clarkson

director · Since 25/04/2024

British · England · Age 61

Thomas David Ellis

director · Since 25/04/2024

British · England · Age 46

Andrew Neil Marsh

director · Since 25/04/2024

British · United Kingdom · Age 56

Anthony Mayall

director · Since 25/04/2024

British · England · Age 52

Christopher Mark Russell

director · Since 25/04/2024

British · England · Age 46

Former

Michael Edward Abbott

director · Resigned 23/04/2026

Persons with Significant Control

Beech Tree General Partner Iv Llp

25–50% shares
25–50% votes

First Floor, Suite 3, Building Two, The Colony, Wilmslow, SK9 4LY

Reg: Oc445757 · Companies House · Limited Liability Partnership

Notified 07/04/2024

Mr Dale Russell Shaun Priestley

25–50% shares
25–50% votes

British · England · Age 58

Evolution House, Caxton Road, Preston, PR2 9ZB

Notified 25/04/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Evolution House Caxton Road
2026-07-11

EVOLUTION HOUSE CAXTON ROAD

post townPreston
2026-07-11

PRESTON