PROJECT OPHELIA TOPCO LIMITED
Overview
| Company Name | PROJECT OPHELIA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11876365 |
| 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 OPHELIA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT OPHELIA TOPCO LIMITED located?
| Registered Office Address | Floors 2 And 3 2 Stockport Exchange Railway Road SK1 3GG Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT OPHELIA 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 OPHELIA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for PROJECT OPHELIA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 23 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 25 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Director's details changed for Mr James Alexander Argyle on Jan 05, 2022 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Suzanne Elizabeth Brown as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2023
| 12 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||||||
Termination of appointment of Daren Matthew Churchill as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 12 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 118763650003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 118763650002 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Kevan Paul Leggett as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Adam Ernest Opperman as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 20 pages | CS01 | ||||||||||||||||||
Who are the officers of PROJECT OPHELIA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, James Alexander | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 138582910002 | |||||
| HALE, Nicholas Anthony | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | England | British | 189526840003 | |||||
| LEGGETT, Kevan Paul | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 308342640001 | |||||
| NEVILLE, Andrew John | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 256244600001 | |||||
| RICHARDS, Catherine Allingham | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 305497140001 | |||||
| BRASSEY, Alexis Niall, Dr | Director | Chester Road Hazel Grove SK7 5NT Stockport Chester House England | England | British | 99235620001 | |||||
| BROWN, Suzanne Elizabeth | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | England | British | 63673050002 | |||||
| CHURCHILL, Daren Matthew | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 148111570001 | |||||
| KASSAI, Florencia | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | Hungarian | 192436110001 | |||||
| OPPERMAN, Peter Adam Ernest | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 56715640007 | |||||
| PRIEST, Andrew Jonathan | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | England | British | 152589360001 | |||||
| SCAIFE, Andrew John | Director | Chester Road Hazel Grove SK7 5NP Stockport Chester House United Kingdom | England | British | 267773210001 | |||||
| TURNER, David | Director | Chester Road Hazel Grove SK7 5NT Stockport Chester House England | England | British | 80498280003 |
What are the latest statements on persons with significant control for PROJECT OPHELIA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2019 | 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