PROJECT SIRIUS TOPCO LIMITED
SUITE A, FERNBANK HOUSE SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD SK10 2XA- Active
- Private Limited Company
- Company No. 13406754
- Last Updated: 01 Mar 2024
Company Profile
PROJECT SIRIUS TOPCO LIMITED was incorporated on Tuesday, May 18, 2021 as a Private Limited Company with registered address in MACCLESFIELD. PROJECT SIRIUS 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 9 months and 5 days.
| Name | PROJECT SIRIUS TOPCO LIMITED |
|---|---|
| Company number | 13406754 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, FERNBANK HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XA |
|---|---|
| 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 |
|---|---|
| Palatine Gp Iv Llp 50 Brown Street, M2 2JT |
Dates: Thursday, June 10, 2021 - present
voting rights 25 to 50 percent
|
| Palatine Private Equity Llp 50 Brown Street, M2 2JT |
Dates: Thursday, June 10, 2021 - present
significant influence or control
|
| Jacqueline Ann Lindsay Nationality: British |
Dates: Tuesday, May 18, 2021 - Thursday, June 10, 2021
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT SIRIUS TOPCO LIMITED | 18 May 2021 |