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PROJECT CHANNEL TOPCO LIMITED
Person with Significant Control

PROJECT CHANNEL TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT CHANNEL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12105454
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital Llp
    United Kingdom
    		Oct 14, 2022
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14368432
    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 Impact Gp Llp
    Spring Gardens
    M2 1AB Manchester
    4th Floor, The Zenith Building
    England
    		Jul 29, 2019
    Spring Gardens
    M2 1AB Manchester
    4th Floor, The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityPartnership Act 1890
    Place RegisteredCompanies House Of England And Wales
    Registration NumberOc414636
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dr David John West
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    Unit 5
    England
    		Jul 29, 2019
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Palatine Private Equity Llp
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Jul 29, 2019
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityPartnership Act 1890
    Place RegisteredCompanies House Of England And Wales
    Registration NumberOc315480
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Deboarh West
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    Unit 5
    England
    		Jul 29, 2019
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Mcloughlin
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    Unit 5
    England
    		Jul 16, 2019
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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