Project Bedrock Topco Limited

16352854

active

Private Limited Company

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, LONDON, EC3N 2ER

Incorporated 31/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

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 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 Joseph Robert Yallop

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 45

Mr Alexander Christopher Dean

director · Since 02/04/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

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