Project Clerville Topco Limited

16272704

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 WORSHIP STREET, LONDON, EC2A 2DW

Incorporated 24/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Luca Furio Enrico Pepere

director · Since 24/02/2025

DIRECTOR

ITALIAN,BRITISH · ENGLAND · Age 55

Also on 10 other boards

Paolo Righetti

director · Since 24/02/2025

DIRECTOR

ITALIAN · SWITZERLAND · Age 57

Also on 2 other boards

Mr Gabriele Albani

director · Since 16/04/2025

DIRECTOR

ITALIAN · ITALY · Age 54

Also on 2 other boards

Mr Andrew James Strickland

director · Since 16/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Gary William Tipper

director · Since 16/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Timothy Robert Hipperson

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Palatine Private Equity Llp

Significant control

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

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 16/04/2025

Palatine Gp Iv Llp

50–75% shares

50–75% votes

Appoint directors

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

Reg: Oc426052 · Companies House · Limited Liability Partnership

Notified 16/04/2025

Former PSCs

Paolo Righetti

Ceased 16/04/2025

Mr Luca Furio Enrico Pepere

Ceased 16/04/2025

Charges1 outstanding

Charge

outstanding

PALATINE PRIVATE EQUITY LLP

Created 15/04/2025Registered 25/04/2025