PROJECT C TOPCO LIMITED

Overview

Company Name	PROJECT C TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11623468
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2018

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 C TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PROJECT C TOPCO LIMITED located?

Registered Office Address	Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT C TOPCO LIMITED?

Next Accounts
Overdue	No
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 C TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for PROJECT C TOPCO LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Director's details changed for Mr Stuart Leslie Abbs on Jun 24, 2026	2 pages	CH01

Jul 28, 2026	Director's details changed for Mr Thomas Gray on Jun 24, 2026	2 pages	CH01

Jul 28, 2026	Director's details changed for Babak Fardaghaie on Jun 24, 2026	2 pages	CH01

Jul 28, 2026	Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester Leicestershire LE3 3AW on Jul 28, 2026	1 pages	AD01

Nov 03, 2025	Confirmation statement made on Oct 14, 2025 with updates	5 pages	CS01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Oct 16, 2025	legacy	109 pages	PARENT_ACC

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Jan 17, 2025	Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024	1 pages	TM01

Oct 25, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 19, 2024	legacy	104 pages	PARENT_ACC

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	2 pages	GUARANTEE2

Jul 18, 2024	Satisfaction of charge 116234680008 in full	4 pages	MR04

Feb 19, 2024	Registered office address changed from 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 19, 2024	1 pages	AD01

Dec 10, 2023	Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023	2 pages	AP01

Oct 31, 2023	Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023	2 pages	AP01

Oct 27, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

May 31, 2023	Registration of charge 116234680008, created on May 30, 2023	21 pages	MR01

View All Filings

Who are the officers of PROJECT C TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBS, Stuart Leslie Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England	Feb 06, 2023		Director	Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England	United Kingdom	British	1973-12	306043450001
FARDAGHAIE, Babak Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England	Oct 17, 2023		Director	Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England	England	British	1984-1	315365000001
GRAY, Thomas Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England	Feb 06, 2023		Director	Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England	England	British	1979-6	306048300001
COLES, Philip David Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Oct 26, 2022	Mar 01, 2023	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1970-3	105679940002
DICKIN, Anthony John The Zenith Building 26 Spring Gardens M2 1AB Manchester 4th Floor United Kingdom	Oct 29, 2018	Oct 26, 2022	Director	The Zenith Building 26 Spring Gardens M2 1AB Manchester 4th Floor United Kingdom	England	British	1970-3	235413970001
EGLINTON, Peter Damian Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Nov 23, 2018	Oct 26, 2022	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	United Kingdom	British	1969-3	137660810001
HUGHES, Mark Richard Browne Jacobson Llp (Cs) Victoria Square B2 4BU Birmingham Victoria Square House West Midlands England	Oct 15, 2018	Oct 29, 2018	Director	Browne Jacobson Llp (Cs) Victoria Square B2 4BU Birmingham Victoria Square House West Midlands England	United Kingdom	British	1975-5	251439570001
HUMPHREY, Stephen William Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Nov 23, 2018	Oct 22, 2021	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1966-3	87428080002
MAYNARD, Katy Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Oct 26, 2022	Jan 31, 2023	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1984-5	301586860001
PIPER, Richard Gary Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Nov 07, 2022	Mar 31, 2023	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1972-5	158848920001
ROSTAS, Robert Laszlo The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom	Nov 20, 2023	Dec 31, 2024	Director	The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom	England	British	1981-2	264374820002
SILVER, Mark Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Apr 17, 2019	Oct 26, 2022	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1961-5	259753920001
THOMAS, Richard Charles The Zenith Building 26 Spring Gardens M2 1AB Manchester 4th Floor United Kingdom	Oct 29, 2018	Oct 26, 2022	Director	The Zenith Building 26 Spring Gardens M2 1AB Manchester 4th Floor United Kingdom	England	British	1981-2	211081490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT C TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tic Bidco Limited

Oct 26, 2022

Cadogan Gate

SW1X 0AS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14286398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Palatine Private Equity Llp

Oct 19, 2021

50 Brown Street

M2 2JT Manchester

Chancery Place

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc315480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Construction Testing Solutions Jco Limited

Oct 19, 2021

Castle Street

JE2 3BT St Helier

Jersey

Yes

Legal Form	Company Limited By Shares
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Company Registry
Registration Number	138407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cet Jco Limited

Oct 19, 2021

Castle Street

JE2 3BT St Helier

Jersey

Yes

Legal Form	Company Limited By Shares
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Company Registry
Registration Number	138462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Construction Testing Solutions Jco Limited

Oct 19, 2021

Castle Street

JE2 3BT St Helier

Jersey

Yes

Legal Form	Company Limited By Shares
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Company Registry
Registration Number	138407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Palatine Private Equity Llp

Nov 23, 2018

26 Spring Gardens

M2 1AB Manchester

The Zenith Building

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc315480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Castlegate Directors Limited

Oct 15, 2018

Castle Meadow Road

NG2 1BJ Nottingham

Mowbray House

Nottinghamshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04025805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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