PROJECT SWORD TOPCO LIMITED
- Company statusactive
- Company No12032049
- Age6 years 1 month Incorporated 4 June 2019
- Officers3
Address
Suffolk House C/O Catalis Limited, George Street, East Croydon, London, CR0 1PE, United Kingdom
PROJECT SWORD TOPCO LIMITED is an active company incorporated on 4 June 2019 and based in London, United Kingdom. The company was registered 6 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)
62090 Other information technology service activities, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2024
Resolution
11 Months Ago on 12 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2024
Capital Allotment Shares
1 Year Ago on 19 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 10 May 2024
Resolution
1 Year Ago on 18 Apr 2024
Memorandum Articles
1 Year Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2022
Capital Allotment Shares
3 Years Ago on 25 May 2022
Accounts With Accounts Type Group
3 Years Ago on 17 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLAY-BELL, Sharon | director | Apr 1968 | 01 Oct 2024 |
| HAMMOND, Nigel Derek | director | Jun 1964 | 09 Oct 2019 |
| PARKER, Keven David | director | Mar 1969 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vespa Capital Llp | 22 Nov 2023 | |
| Leo Capital 1 Llp | 09 Oct 2019 | |
| Northedge Capital Nominee Limited | 04 Jun 2019 |
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HAMMOND, Nigel Derek are mutual persons.
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HAMMOND, Nigel Derek are mutual persons.
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HAMMOND, Nigel Derek are mutual persons.
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HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
HAMMOND, Nigel Derek are mutual persons.
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FRAME, Phillip Thomas are mutual persons.
FRAME, Phillip Thomas are mutual persons.
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HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
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HAXTON, Robert John are mutual persons.
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