Menna Overview
Here’s a quick overview of PROJECT GLOBAL TOPCO LIMITED 👀 — a London based business that started in 2018.
PROJECT GLOBAL TOPCO LIMITED
- Company statusactive
- Company No11283952
- Age8 years 4 months Incorporated 29 March 2018
- Officers2
Address
The Linen House, 253 Kilburn Lane, London, W10 4BQ, England
PROJECT GLOBAL TOPCO LIMITED is an active company incorporated on 29 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 13 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, John | director | Apr 1978 | 14 Jul 2025 |
| PENNY, Jens Leslie | director | Jun 1972 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3744 Limited | 22 Apr 2024 | |
| Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp | 29 Mar 2018 |
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MCLAUGHLIN, John, PENNY, Jens Leslie, WILLIAMSON, Terry Brian are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie, BARRASS, Steve, BOYD, Nicola Jane, GIANQUITTO, John, HUGHES, Simon Adam Richard, STONE, Nicholas Philip, VERONIQUE, Maurice Anthony are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie, BARRASS, Steve, BOYD, Nicola Jane, GIANQUITTO, John, HUGHES, Simon Adam Richard, SALTER, Mark, STONE, Nicholas Philip, VERONIQUE, Maurice Anthony are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie, BARRASS, Steve, GIANQUITTO, John, HUGHES, Simon Adam Richard, STONE, Nicholas Philip, VERONIQUE, Maurice Anthony are mutual persons.
MCLAUGHLIN, John, PENNY, Jens Leslie, GIANQUITTO, John, HUGHES, Simon Adam Richard, STONE, Nicholas Philip, VERONIQUE, Maurice Anthony are mutual persons.
PENNY, Jens Leslie are mutual persons.
PENNY, Jens Leslie, VERONIQUE, Maurice Anthony are mutual persons.
PENNY, Jens Leslie, GIANQUITTO, John, VERONIQUE, Maurice Anthony are mutual persons.
PENNY, Jens Leslie, GIANQUITTO, John, VERONIQUE, Maurice Anthony are mutual persons.
BOYD, Nicola Jane, SALTER, Mark are mutual persons.
BOYD, Nicola Jane, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel are mutual persons.
FRENCH, Jessica Rachel are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
GIANQUITTO, John, VERONIQUE, Maurice Anthony are mutual persons.
GIANQUITTO, John, VERONIQUE, Maurice Anthony are mutual persons.
GIANQUITTO, John, VERONIQUE, Maurice Anthony are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
STONE, Nicholas Philip are mutual persons.
WILLIAMSON, Terry Brian are mutual persons.
WILLIAMSON, Terry Brian are mutual persons.
HAMSARD 3742 LIMITED
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
HAMSARD 3744 LIMITED
MCLAUGHLIN, John, PENNY, Jens Leslie are mutual persons.
PROJECT PIONEER BIDCO LIMITED
FRENCH, Jessica Rachel are mutual persons.
PROJECT PIONEER TOPCO LIMITED
FRENCH, Jessica Rachel are mutual persons.
APIARY CAPITAL LLP
FRENCH, Jessica Rachel, SALTER, Mark are mutual persons.
SPECTER BIDCO LIMITED
SALTER, Mark are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
VERONIQUE, Maurice Anthony are mutual persons.
WESTOAK PARTNERSHIP LLP
WILLIAMSON, Terry Brian are mutual persons.
VITA BREVIS LIMITED
WILLIAMSON, Terry Brian are mutual persons.
UKINBOUND LIMITED
WILLIAMSON, Terry Brian are mutual persons.
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Here’s a quick overview of PROJECT GLOBAL TOPCO LIMITED 👀 — a London based business that started in 2018.