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Project Canopy Topco Limited

16386129

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR CENTRAL SQUARE SOUTH, 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

Pete Clarke

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

William Murray

director · Since 26/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

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

Charges2 outstanding

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