PROJECT BARCLAY TOPCO LIMITED
ENVITIA, NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM RH12 5UX- Active
- Private Limited Company
- Company No. 12978643
- Last Updated: 01 Mar 2024
Company Profile
PROJECT BARCLAY TOPCO LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in HORSHAM. PROJECT BARCLAY TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 26 days.
| Name | PROJECT BARCLAY TOPCO LIMITED |
|---|---|
| Company number | 12978643 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENVITIA NORTH HEATH LANE INDUSTRIAL ESTATE HORSHAM RH12 5UX |
|---|---|
| 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 |
|---|---|
| Maven Uk Regional Buyout I Gp Llp 1-2 Royal Exchange Buildings, EC3V 3LF |
Dates: Saturday, December 5, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nabil Lodey Nationality: British |
Dates: Tuesday, October 27, 2020 - Saturday, December 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT BARCLAY TOPCO LIMITED | 27 Oct 2020 |