PROJECT DARWIN TOPCO LIMITED
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09695806
- Last Updated: 01 May 2023
Company Profile
PROJECT DARWIN TOPCO LIMITED was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in GLOUCESTER. PROJECT DARWIN TOPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | PROJECT DARWIN TOPCO LIMITED |
|---|---|
| Company number | 09695806 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Armada Bidco Limited Charlton Court, Gloucester Business Park, GL3 4AE |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Livingbridge Ep Llp Wood Street, EC2V 7AN |
Dates: Wednesday, July 20, 2016 - Tuesday, January 19, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Livingbridge Gp Company Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT DARWIN TOPCO LIMITED | 21 Jul 2015 |