Menna Overview
Here’s a quick overview of PROJECT MANHATTAN TOPCO LIMITED 👀 — a London based business that started in 2022.
PROJECT MANHATTAN TOPCO LIMITED
- Company statusactive
- Company No13998204
- Age4 years 4 months Incorporated 23 March 2022
- Officers6
Address
11 Hanover Square, London, W1S 1JJ, England
PROJECT MANHATTAN TOPCO LIMITED is an active company incorporated on 23 March 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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
Resolution
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Jun 2025
Capital Cancellation Shares
1 Year Ago on 19 May 2025
Capital Cancellation Shares
1 Year Ago on 18 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 11 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Jan 2024
Capital Cancellation Shares
2 Years Ago on 19 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREAS, Geoffrey Max | director | Oct 1990 | 19 Aug 2025 |
| DESPAS, Gilles Antoine Jacques | director | Feb 1969 | 27 Sept 2024 |
| EVANS, Adrian Baynham | director | May 1978 | 19 Mar 2024 |
| FELLER, Kai Frederick | director | Aug 1991 | 29 Apr 2022 |
| JOSEPH, Mark William | director | Apr 1968 | 23 Mar 2022 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PROJECT MANHATTAN TOPCO LIMITED 👀 — a London based business that started in 2022.