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Project Canopy Topco Limited

16386129

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ
Incorporated 14/04/2025

Compliance

Next accounts due

14/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel James Matkin

director · Since 14/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Jake Armstrong

director · Since 26/06/2025

CFO

BRITISH · ENGLAND · Age 37

Also on 3 other boards

William Murray

director · Since 26/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Pete Clarke

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Daniel James Matkin

director · Since 14/04/2025

British · United Kingdom · Age 38

William Murray

director · Since 26/06/2025

British · United Kingdom · Age 58

Jake Armstrong

director · Since 26/06/2025

British · England · Age 37

Pete Clarke

director · Since 26/06/2025

British · United Kingdom · Age 59

Persons with Significant Control

Northedge Capital Llp

75–100% shares
75–100% votes
Appoint directors

6th Floor, Vantage Point, Manchester, M3 3HF

Reg: Oc345118 · Companies House · Corporate

Notified 14/04/2025

Former PSCs

Northedge Capital Iii Gp Llp

Ceased 14/04/2025

Charges3 outstanding

A registered charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 29/07/2026Registered 30/07/2026
Charge
outstanding

SANTANDER UK PLC

Created 26/06/2025Registered 02/07/2025
Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2025Registered 27/06/2025

Change History

officer appointedARMSTRONG, Jake
2026-08-06
officer appointedCLARKE, Pete
2026-08-06
officer appointedMATKIN, Daniel James
2026-08-06
officer appointedMURRAY, William
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12nd Floor Central Square South
2026-08-06

2ND FLOOR CENTRAL SQUARE SOUTH

post townNewcastle Upon Tyne
2026-08-06

NEWCASTLE UPON TYNE