Project Twenty Topco Limited

15847286

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 233, THE TEA FACTORY, LIVERPOOL, L1 4DQ

Incorporated 18/07/2024

Compliance

Next accounts due

18/07/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lee Christopher Hackett

director · Since 18/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Thomas Harry Hustler

director · Since 19/09/2024

SENIOR INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr James William Leech Painter

director · Since 19/09/2024

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Mark Stephen Humphries

director · Since 01/10/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Mr Jake Woodrow Barton

director · Since 21/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Mr Lee Christopher Hackett

Appoint directors

British · United Kingdom · Age 52

Suite 302, The Tea Factory, 82 Wood Street, Liverpool, L1 4DQ

Notified 18/07/2024

Palatine Private Equity Fund Iv Lp

25–50% shares

25–50% votes

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

Reg: Lp020040 · Companies House Of England And Wales · Limited Partnership

Notified 19/09/2024

Former PSCs

Palatine Gp Iv Llp

Ceased 19/09/2024

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 13/02/2025Registered 20/02/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 19/09/2024Registered 23/09/2024