Back to search

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

Overdue

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Daniel Thomas Stern

director · Since 30/09/2024

British · England · Age 47

Leon Raymond Hughes

director · Since 29/10/2024

British · Wales · Age 51

Simon King

director · Since 29/10/2024

British · United Kingdom · Age 50

Alastair James Donnelly

director · Since 29/10/2024

British · England · Age 50

Ian David Simkins

director · Since 29/10/2024

British · England · Age 59

Masaki Takayanagi

director · Since 29/10/2024

Japanese · Japan · Age 56

Kenichi Sawaya

director · Since 29/10/2024

Japanese · Japan · Age 44

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Electricity House
2026-06-09

ELECTRICITY HOUSE

post townBristol
2026-06-09

BRISTOL