Project Cairo Topco Limited

16412615

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WESTERN AVENUE MATRIX PARK, CHORLEY, PR7 7NB

Incorporated 28/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lee Geoffrey Thompson

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Lee David Gregson

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Michael Andrew Mcgrath

director · Since 28/05/2025

COMPANY DIRECTOR

ENGLISH · MONACO · Age 59

Also on 3 other boards

Mr Jonathan Davies

director · Since 28/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Paul Anthony Taylor

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Thomas Mark Wildig

director · Since 28/05/2025

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr James William Leech Painter

director · Since 28/05/2025

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Persons with Significant Control

Palatine Gp V Llp

25–50% shares

25–50% votes

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

Reg: Oc451019 · Companies House Of England And Wales · Limited Liability Partnership

Notified 28/05/2025

Former PSCs

Mr Lee Geoffrey Thompson

Ceased 28/05/2025

Charges3 outstanding

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 28/05/2025Registered 04/06/2025

Charge

outstanding

BGF NOMINEES LIMITED (CRN: 10007355) AS SECURITY TRUSTEE

Created 28/05/2025Registered 02/06/2025

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/05/2025Registered 29/05/2025