Project Alpha Topco Limited

General information

Name:

Project Alpha Topco Ltd

Office Address:

Dpc Stone House 55 Stone Road Business Park ST4 6SR Stoke-on-trent

Number: 12480649

Incorporation date: 2020-02-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Project Alpha Topco came into being in 2020 as a company enlisted under no 12480649, located at ST4 6SR Stoke-on-trent at Dpc Stone House. The firm has been in business for four years and its status at the time is active. The company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. 31st July 2022 is the last time company accounts were filed.

Due to the following company's magnitude, it became necessary to choose new directors, including: Jessica F., Paul S., Joseph J. who have been assisting each other since December 2022 to fulfil their statutory duties for this specific business.

The companies with significant control over this firm are as follows: Apiary Capital Partners I Investment Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at London, W1B 5LX and was registered as a PSC under the reg no Oc444360.

Financial data based on annual reports

Company staff

Jessica F.

Role: Director

Appointed: 02 December 2022

Latest update: 6 April 2024

Paul S.

Role: Director

Appointed: 02 July 2021

Latest update: 6 April 2024

Joseph J.

Role: Director

Appointed: 21 August 2020

Latest update: 6 April 2024

Adrian A.

Role: Director

Appointed: 04 March 2020

Latest update: 6 April 2024

Robert S.

Role: Director

Appointed: 04 March 2020

Latest update: 6 April 2024

Jason B.

Role: Director

Appointed: 04 March 2020

Latest update: 6 April 2024

Mark S.

Role: Director

Appointed: 25 February 2020

Latest update: 6 April 2024

People with significant control

Apiary Capital Partners I Investment Gp Llp
Address: 6 Warwick Street London, United Kingdom, W1B 5LX, United Kingdom
Legal authority The Companies Act
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc444360
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So306245
Notified on 25 February 2020
Ceased on 17 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian A.
Notified on 4 March 2020
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 16th, January 2024
incorporation
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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