PROJECT FINLAND TOPCO LIMITED
Overview
| Company Name | PROJECT FINLAND TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09959655 |
| 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 FINLAND TOPCO LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PROJECT FINLAND TOPCO LIMITED located?
| Registered Office Address | 102 Rivington House Chorley New Road Horwich BL6 5UE Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT FINLAND TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT FINLAND TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for PROJECT FINLAND TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 099596550004, created on Apr 14, 2026 | 43 pages | MR01 | ||||||||||||||
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||||||
Termination of appointment of Fabien Benjamin Holler as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Kevin Hindley as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Registration of charge 099596550003, created on Sep 23, 2022 | 45 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2022
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Jul 11, 2022 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Satisfaction of charge 099596550002 in full | 1 pages | MR04 | ||||||||||||||
Cessation of Beech Tree Private Equity Partners (Gp) Limited as General Partner of Beech Tree Private Equity Partners, L.P. as a person with significant control on Jul 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of PROJECT FINLAND TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 298109510001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | French | 270515330001 | |||||
| FORD, Paul Brendon | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 124453600003 | |||||
| MOORE, Simon Andrew | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 109610210003 | |||||
| WHEELDON, Timothy Allen | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 138824970006 | |||||
| HOLLER, Fabien Benjamin | Secretary | Pride Place Pride Park DE24 8QR Derby Capital House England | 298110640001 | |||||||
| ALMOND, Stuart Lee | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 213583480001 | |||||
| CARTWRIGHT, Ben Joseph | Director | Colmore Gate 2-6 Colmore Row B3 2QD Birmingham Fourth Floor England | England | British | 242235630001 | |||||
| HINDLEY, Kevin | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 136177730004 | |||||
| HUGGINS, Mark | Director | 173 Chorley New Road BL1 4QZ Bolton Laurel House Lancashire United Kingdom | England | British | 140607390001 | |||||
| KILGALLON, Mark | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 213585040001 | |||||
| MARSH, Andrew Neil | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 127118640003 | |||||
| RUDD, Adam James | Director | 173 Chorley New Road BL1 4QZ Bolton Laurel House Lancashire United Kingdom | United Kingdom | British | 252394980001 | |||||
| TAYLOR, Garry Peter Lee | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 106666910003 | |||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 135091150003 | |||||
| TILLEY, Lucy Claire | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 197670870001 | |||||
| WHEELDON, Nuala | Director | 173 Chorley New Road BL1 4QZ Bolton Laurel House Lancashire United Kingdom | England | British | 191685040002 |
Who are the persons with significant control of PROJECT FINLAND TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortgage Advice Bureau Limited | Jul 11, 2022 | Pride Place Pride Park DE24 8QR Derby Capital House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beech Tree Private Equity Partners (Gp) Limited As General Partner Of Beech Tree Private Equity Partners, L.P. | Apr 06, 2016 | Wetmore Road DE14 1LS Burton-On-Trent First Floor Suite F The Maltsters England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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