Menna Overview
Here’s a quick overview of PROJECT SIRIUS TOPCO LIMITED 👀 — a Rochdale based business that started in 2021.
PROJECT SIRIUS TOPCO LIMITED
- Company statusactive
- Company No13406754
- Age5 years 2 months Incorporated 18 May 2021
- Officers6
Address
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, OL11 1LQ, England
PROJECT SIRIUS TOPCO LIMITED is an active company incorporated on 18 May 2021 and based in Rochdale, England. The company was registered 5 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 19 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Feb 2024
Capital Cancellation Shares
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLS, Matthew | secretary | 13 Dec 2024 | |
| IVERS, John Joseph | director | Jul 1962 | 26 May 2022 |
| LEES, Andrew John | director | Nov 1964 | 10 Jun 2021 |
| SINGH, Narinder | director | Jan 1969 | 06 Aug 2024 |
| WELLS, Matthew Donald | director | May 1978 | 02 Dec 2024 |
| WILDIG, Thomas Mark | director | Dec 1985 | 10 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palatine Gp Iv Llp | 10 Jun 2021 | |
| Palatine Private Equity Llp | 10 Jun 2021 | |
| Jacqueline Ann Lindsay | Aug 1964 | 18 May 2021 |
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IVERS, John Joseph, LEES, Andrew John, SINGH, Narinder, WELLS, Matthew Donald, WILDIG, Thomas Mark, BAXTER KERSHAW, Nicholas, LINDSAY, Jacqueline Ann are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
LEES, Andrew John are mutual persons.
LEES, Andrew John are mutual persons.
LEES, Andrew John are mutual persons.
LEES, Andrew John are mutual persons.
LEES, Andrew John are mutual persons.
LEES, Andrew John are mutual persons.
SINGH, Narinder, WELLS, Matthew Donald, LINDSAY, Jacqueline Ann are mutual persons.
SINGH, Narinder, WELLS, Matthew Donald, LINDSAY, Jacqueline Ann are mutual persons.
SINGH, Narinder, WELLS, Matthew Donald, LINDSAY, Jacqueline Ann are mutual persons.
SINGH, Narinder are mutual persons.
SINGH, Narinder are mutual persons.
SINGH, Narinder are mutual persons.
SINGH, Narinder are mutual persons.
SINGH, Narinder are mutual persons.
SINGH, Narinder are mutual persons.
SINGH, Narinder are mutual persons.
ICE TRAVEL GROUP LIMITED
LEES, Andrew John are mutual persons.
PALATINE PRIVATE EQUITY LLP
LEES, Andrew John are mutual persons.
NS ADVISORY SERVICES LTD
SINGH, Narinder are mutual persons.
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Here’s a quick overview of PROJECT SIRIUS TOPCO LIMITED 👀 — a Rochdale based business that started in 2021.