Menna Overview
Here’s a quick overview of PROJECT ENGINE TOPCO LIMITED 👀 — a London based business that started in 2021.
PROJECT ENGINE TOPCO LIMITED
- Company statusactive
- Company No13530810
- Age5 years Incorporated 26 July 2021
- Officers5
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
PROJECT ENGINE TOPCO LIMITED is an active company incorporated on 26 July 2021 and based in London, United Kingdom. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Daniel Andrew | director | Aug 1971 | 26 Jul 2021 |
| BROWN, Graham Alan | director | Mar 1958 | 06 Aug 2021 |
| POSNANSKI, Jamie Howe | director | Jan 1973 | 03 Dec 2024 |
| RIGBY, David | director | Nov 1960 | 22 Apr 2022 |
| SALTER, Mark | director | Sep 1966 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apiary Capital Partners I Investment Gp Llp | 17 Mar 2023 | |
| Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp | 26 Jul 2021 |
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ADLER, Daniel Andrew, BROWN, Graham Alan, POSNANSKI, Jamie Howe, RIGBY, David, SALTER, Mark, PEARCH, Andrew Neil are mutual persons.
ADLER, Daniel Andrew, BROWN, Graham Alan, POSNANSKI, Jamie Howe, RIGBY, David, SALTER, Mark, PEARCH, Andrew Neil are mutual persons.
ADLER, Daniel Andrew, SALTER, Mark are mutual persons.
ADLER, Daniel Andrew, SALTER, Mark are mutual persons.
ADLER, Daniel Andrew, SALTER, Mark are mutual persons.
ADLER, Daniel Andrew, SALTER, Mark are mutual persons.
ADLER, Daniel Andrew, SALTER, Mark are mutual persons.
ADLER, Daniel Andrew, SALTER, Mark are mutual persons.
ADLER, Daniel Andrew are mutual persons.
BROWN, Graham Alan, POSNANSKI, Jamie Howe, PEARCH, Andrew Neil are mutual persons.
BROWN, Graham Alan 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.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
APIARY CAPITAL LLP
ADLER, Daniel Andrew, SALTER, Mark are mutual persons.
HORIZON CAPITAL LLP
ADLER, Daniel Andrew are mutual persons.
SPECTER BIDCO LIMITED
SALTER, Mark are mutual persons.
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Here’s a quick overview of PROJECT ENGINE TOPCO LIMITED 👀 — a London based business that started in 2021.