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Project Atlantic Topco Limited

16871337

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Linhay House Linhay Business Park, Ashburton, Devon, TQ13 7UP
Incorporated 24/11/2025

Compliance

Next accounts due

24/08/2027

On track

Confirmation statement

Last:

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen John Gates

director · Since 24/11/2025

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Oliver Joseph Schofield

director · Since 22/12/2025

BRITISH · ENGLAND

Also on 4 other boards

Mr Gary James West

director · Since 22/12/2025

BRITISH · ENGLAND

Also on 6 other boards

Mr Duncan Keith Worthington

director · Since 22/12/2025

BRITISH · ENGLAND

Also on 2 other boards

Mr Dewi Aled Hughes

director · Since 09/09/2026

BRITISH · WALES

Stephen John Gates

director · Since 24/11/2025

British · United Kingdom

Vera Kuehne

director · Since 22/12/2025

British · England

Oliver Joseph Schofield

director · Since 22/12/2025

British · England

Gary James West

director · Since 22/12/2025

British · England

Duncan Keith Worthington

director · Since 22/12/2025

British · England

Former

Ms Vera Kuehne

director · Resigned 09/09/2026

Persons with Significant Control

Ldc (Managers) Limited

25–50% shares
25–50% votes

Reg: 02495714 · England And Wales · Private Company Limited By Shares

Notified 22/12/2025

Ldc Gp Llp

25–50% shares
25–50% votes

Reg: So303717 · Uk Companies House · Limited Liability Partnership

Notified 22/12/2025

Fiduchi Trustees Limited

25–50% shares
25–50% votes

Reg: 65830 · Jersey Financial Services Commission · Private Company Limited By Shares

Notified 22/12/2025

Former PSCs

Mr Stephen John Gates

Ceased 22/12/2025

Charges1 outstanding

A registered charge
outstanding

Ldc (Managers) Limited (as Security Agent)

Created 22/12/2025Registered 22/12/2025

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Linhay House Linhay Business Park
2026-08-06

LINHAY HOUSE LINHAY BUSINESS PARK

post town → Devon
2026-08-06

DEVON

officer appointed → GATES, Stephen John
2026-08-06
officer appointed → KUEHNE, Vera
2026-08-06
officer appointed → SCHOFIELD, Oliver Joseph
2026-08-06
officer appointed → WEST, Gary James
2026-08-06
officer appointed → WORTHINGTON, Duncan Keith
2026-08-06