PROJECT IRES TOPCO LIMITED
Overview
| Company Name | PROJECT IRES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09113299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT IRES TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECT IRES TOPCO LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT IRES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT IRES TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for PROJECT IRES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 091132990004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 091132990005 in full | 1 pages | MR04 | ||||||||||||||
legacy | 155 pages | PARENT_ACC | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 091132990005, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Director's details changed for Mr Simon Rio on Jul 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROJECT IRES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | 311974950001 | |||||||
| HERLIHY, Francis | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | England | British | 141561700001 | |||||
| RIO, Simon | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | Scotland | British | 162678710004 | |||||
| ROWE, Thomas James Wharton | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | England | British | 154875060002 | |||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | England | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | England | British | 280583500002 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | England | British | 164048250002 | |||||
| GREEN, Thomas Lemay | Director | Mandeville Place W1U 3AY London 9 England | United Kingdom | British | 208050130001 | |||||
| MACKAY, David John | Director | 48 Dundee Road Perth & Kinross PH2 7AN Edinburgh Townhead House, United Kingdom | United Kingdom | British | 134478860001 | |||||
| MCKINLAY, Matthew Edward | Director | c/o Inflexion Private Equity Partners Llp King Street M2 4WQ Manchester 82 England | England | British | 239050200001 | |||||
| PROCTOR, Alan James | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | Wales | British | 203194760001 | |||||
| RICHARDS, Catherine Allingham | Director | Norlands Park WA8 5BH Widnes 11 Cheshire United Kingdom | United Kingdom | British | 128048040001 | |||||
| SMALLBONE, Timothy | Director | Low Croft Court, Breary Lane Bramhope LS16 9AE Leeds 8 United Kingdom | England | British | 104386350001 | |||||
| SMEATON, Richard Paul | Director | Crossbeck Road, Ilkley West Yorkshire LS29 9JN West Yorkshire 20 United Kingdom | England | British | 169669370001 |
Who are the persons with significant control of PROJECT IRES TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Jul 14, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PROJECT IRES TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Jul 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 02, 2016 | Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0