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Project Birmingham Topco Limited

15748247

active
ltd
england wales
Companies House
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit 11a The Wharf, Bridge Street, Birmingham, B1 2JS
Incorporated 29/05/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

Overdue

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Dominic Charles Edward Geer

director · Since 29/05/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Tristan Manuel

director · Since 29/05/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Christopher David Hall

director · Since 19/09/2024

LOSS ADJUSTER

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Gregory Laker

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Peter James Mitchell

director · Since 28/11/2025

BRITISH · WALES · Age 54

Also on 3 other boards

Mr Roger William John Siddle

director · Since 28/11/2025

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Dominic Charles Edward Geer

director · Since 29/05/2024

British · United Kingdom · Age 54

Tristan Manuel

director · Since 29/05/2024

British · United Kingdom · Age 41

Christopher David Hall

director · Since 19/09/2024

British · United Kingdom · Age 68

Gregory Laker

director · Since 17/10/2024

British · England · Age 56

Roger William John Siddle

director · Since 28/11/2025

British · England · Age 65

Peter James Mitchell

director · Since 28/11/2025

British · Wales · Age 54

Former

Glen Francis Donaldson

director · Resigned 17/10/2024

Persons with Significant Control

Equistone Partners Europe Limited

25–50% shares
25–50% votes

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · Companies House · Private Limited Company

Notified 29/05/2024

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 02/04/2026Registered 09/04/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 11a The Wharf
2026-07-13

UNIT 11A THE WHARF

post townBirmingham
2026-07-13

BIRMINGHAM