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PROJECT DONNA TOPCO LIMITED

PROJECT DONNA TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT DONNA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12245298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT DONNA TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PROJECT DONNA TOPCO LIMITED located?

    Registered Office Address
    4th Floor, The Tower
    65 Buckingham Gate
    SW1E 6AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT DONNA TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROJECT DONNA TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for PROJECT DONNA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Emmet Patrick Byrne as a director on May 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Second filing of Confirmation Statement dated Apr 11, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Oct 03, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 21, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23

    Registered office address changed from Southside C/O Access Partnership 105 Victoria Street London SW1E 6QT England to 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS on Dec 07, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registration of charge 122452980003, created on Oct 26, 2022

    		18 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		44 pagesAA

    Cessation of Gregory Edmond Francis as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Cessation of Mobeus Iv Gp Llp as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Notification of Alpha Bidco Limited as a person with significant control on Jul 07, 2022

    		2 pagesPSC02

    Termination of appointment of Colin Alexander Thomson as a director on Jul 07, 2022

    		1 pagesTM01

    Termination of appointment of Arthur William Simon Jones as a director on Jul 07, 2022

    		1 pagesTM01

    Termination of appointment of Guy Vernon Blackburn as a director on Jul 07, 2022

    		1 pagesTM01

    Satisfaction of charge 122452980001 in full

    		1 pagesMR04

    Satisfaction of charge 122452980002 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Jan 27, 2022

    • Capital: GBP 6,657.43
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Feb 04, 2022

    • Capital: GBP 8,619.75
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 08, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Statement of capital on Jan 26, 2022

    • Capital: GBP 9,374.76
    		6 pagesSH19
    View All Filings

    Who are the officers of PROJECT DONNA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Gregory
    65 Buckingham Gate
    SW1E 6AS London
    4th Floor, The Tower
    England
    		Director
    65 Buckingham Gate
    SW1E 6AS London
    4th Floor, The Tower
    England
    		EnglandAmerican71909250005
    BLACKBURN, Guy Vernon
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		Director
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		EnglandBritish220228480001
    BYRNE, Emmet Patrick
    65 Buckingham Gate
    SW1E 6AS London
    4th Floor, The Tower
    England
    		Director
    65 Buckingham Gate
    SW1E 6AS London
    4th Floor, The Tower
    England
    		EnglandIrish108242680001
    JONES, Arthur William Simon
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		Director
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		United KingdomBritish231182610001
    PRICE, Christopher Charles
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    		Director
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    		EnglandBritish243019580001
    THOMSON, Colin Alexander
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		Director
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		EnglandBritish265667330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Bidco Limited
    Norwich Street
    EC4A 1BD London
    10
    England
    		Jul 07, 2022
    Norwich Street
    EC4A 1BD London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number14198833
    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.
    Mr Gregory Edmond Francis
    Aa Access Partnership Ltd
    9th Floor, Victoria Street
    SW1E 6QT London
    105 Victoria Street
    England
    		Nov 19, 2019
    Aa Access Partnership Ltd
    9th Floor, Victoria Street
    SW1E 6QT London
    105 Victoria Street
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    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.
    Mobeus Iv Gp Llp
    Haymarket
    SW1Y 4EX London
    30 Haymarket
    England
    		Nov 19, 2019
    Haymarket
    SW1Y 4EX London
    30 Haymarket
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Charles Price
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    		Oct 04, 2019
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    		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.
    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.
    • license: CC0