Project Sharp Topco Limited

16577282

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

1 ATLAS ROAD, COALVILLE, LE67 3FQ

Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last:

Due 24/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sam Tidball

director · Since 11/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr David Jaswinder Bains

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Robert Edward Burrell

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Christopher Francis Copestake

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Simon Robert Peacock

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Sam Tidball

25–50% shares

British · United Kingdom · Age 51

1, Atlas Road, Coalville, LE67 3FQ

Notified 11/07/2025

Ldc Xiv Lp

25–50% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl037201 · The Registrar Of Companies At Companies House · Limited Partnership

Notified 11/08/2025

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2025Registered 17/08/2025

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/08/2025Registered 13/08/2025