PROJECT ALPINE TOPCO LIMITED
SUNCO HOUSE SUNCO HOUSE, 5 CARLIOL SQUARE, NEWCASTLE UPON TYNE NE1 6UF- Active
- Private Limited Company
- Company No. 13982415
- Last Updated: 01 Mar 2024
Company Profile
PROJECT ALPINE TOPCO LIMITED was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PROJECT ALPINE 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 2 years 11 months and 8 days.
| Name | PROJECT ALPINE TOPCO LIMITED |
|---|---|
| Company number | 13982415 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNCO HOUSE SUNCO HOUSE 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF |
|---|---|
| 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 |
|---|---|
| Mr Raman Sehgal Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northedge Capital Nominee Limited Number One Spinningfields, 1 Hardman Square, M3 3EB |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maninder Singh Minhas Nationality: British |
Dates: Wednesday, March 16, 2022 - Thursday, April 14, 2022
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2023 |
| 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 ALPINE TOPCO LIMITED | 16 Mar 2022 |