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Project Daniel Topco Limited

15985507

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Electricity House, Quay Street, Bristol, BS1 4TD
Incorporated 30/09/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Thomas Stern

director · Since 30/09/2024

INVESTMENT EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Kenichi Sawaya

director · Since 29/10/2024

INVESTOR DIRECTOR

JAPANESE · JAPAN · Age 44

Ian David Simkins

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon King

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Leon Raymond Hughes

director · Since 29/10/2024

INVESTOR DIRECTOR

BRITISH · WALES · Age 51

Also on 1 other board

Mr Alastair James Donnelly

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Masaki Takayanagi

director · Since 29/10/2024

INVESTOR DIRECTOR

JAPANESE · JAPAN · Age 56

Daniel Thomas Stern

director · Since 30/09/2024

British · England · Age 47

Masaki Takayanagi

director · Since 29/10/2024

Japanese · Japan · Age 56

Alastair James Donnelly

director · Since 29/10/2024

British · England · Age 50

Leon Raymond Hughes

director · Since 29/10/2024

British · Wales · Age 51

Simon King

director · Since 29/10/2024

British · United Kingdom · Age 50

Kenichi Sawaya

director · Since 29/10/2024

Japanese · Japan · Age 44

Ian David Simkins

director · Since 29/10/2024

British · England · Age 59

Persons with Significant Control

Piper Pe Llp

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

Eardley House, 182-184 Campden Hill Road, London, W8 7AS

Reg: Oc345898 · Companies House · Limited Liability Partnership

Notified 30/09/2024

Piper Vii Gp Llp

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes

Eardley House, 182-184 Campden Hill Road, London, W8 7AS

Reg: Oc438458 · Companies House · Limited Liability Partnership

Notified 30/09/2024

Charges2 outstanding

Charge
outstanding

PIPER PE LLP

Created 29/10/2024Registered 11/11/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/10/2024Registered 29/10/2024

Change History

officer appointedTAKAYANAGI, Masaki
2026-06-09
officer appointedKING, Simon
2026-06-09
officer appointedSAWAYA, Kenichi
2026-06-09
officer appointedSIMKINS, Ian David
2026-06-09
officer appointedSTERN, Daniel Thomas
2026-06-09
officer appointedDONNELLY, Alastair James
2026-06-09
officer appointedHUGHES, Leon Raymond
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Electricity House
2026-06-09

ELECTRICITY HOUSE

post townBristol
2026-06-09

BRISTOL

statusactive
2026-06-09

Active