PROJECT C TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT C TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11623468
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadogan Gate
    SW1X 0AS London
    3
    England
    Oct 26, 2022
    Cadogan Gate
    SW1X 0AS London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14286398
    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.
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    Oct 19, 2021
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315480
    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
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    Oct 19, 2021
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Company Registry
    Registration Number138407
    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
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    Oct 19, 2021
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Company Registry
    Registration Number138462
    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
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    Oct 19, 2021
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Company Registry
    Registration Number138407
    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.
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    Nov 23, 2018
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc315480
    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.
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Oct 15, 2018
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04025805
    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.

    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