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Project Bedrock Topco Limited

16352854

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Centurion House, 37 Jewry Street, London, EC3N 2ER
Incorporated 31/03/2025

Previously known as

Hamsard 3818 Limited · until 05/11/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Steven Thomson

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

James Salter

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr James Thomas Peregrine Howell

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Joseph Robert Yallop

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 45

Mr Stuart Mcbane

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Richard Stewart Hall

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Alexander Christopher Dean

director · Since 02/04/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

James Salter

director · Since 05/11/2025

British · England · Age 38

Alexander Steven Thomson

director · Since 05/11/2025

British · England · Age 43

Stuart Mcbane

director · Since 26/11/2025

British · United Kingdom · Age 46

Richard Stewart Hall

director · Since 26/11/2025

British · United Kingdom · Age 43

James Thomas Peregrine Howell

director · Since 26/11/2025

British · United Kingdom · Age 45

Joseph Robert Yallop

director · Since 26/11/2025

British · United Kingdom · Age 45

Alexander Christopher Dean

director · Since 02/04/2026

British · England · Age 62

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 05/11/2025

Jonathan James Jones

director · Resigned 05/11/2025

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 05/11/2025

John Robert Marsland

director · Resigned 23/04/2026

Persons with Significant Control

Gcp Vi Gp Llp

25–50% shares
25–50% votes
Appoint directors

Smithson Plaza, St. James's Street, London, SW1A 1HA

Reg: Oc455782 · The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 05/11/2025

Growth Capital Partners Llp

significant-influence-or-control-as-firm

Smithson Plaza, St. James's Street, London, SW1A 1HA

Reg: Oc340854 · The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 05/11/2025

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 05/11/2025

Growth Capital Partners Nominees Limited

Ceased 05/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14th Floor Centurion House
2026-07-13

4TH FLOOR CENTURION HOUSE

post townLondon
2026-07-13

LONDON

sic codes64209
2026-07-13

99999