PROJECT PRESTIGE TOPCO LIMITED
Overview
| Company Name | PROJECT PRESTIGE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13074288 |
| 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 PRESTIGE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT PRESTIGE TOPCO LIMITED located?
| Registered Office Address | Unit G, East Coate House 1-3 Coate Street E2 9AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT PRESTIGE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2000 LIMITED | Dec 09, 2020 | Dec 09, 2020 |
What are the latest accounts for PROJECT PRESTIGE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT PRESTIGE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PROJECT PRESTIGE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Paul Holman as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Robert Buchanan as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 9 pages | RP01CS01 | ||||||||||||||
05/11/25 Statement of Capital gbp 162.47 | 11 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Termination of appointment of Simon Singh as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Avital Lobel as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 12, 2025
| 10 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 5 pages | SH01 | ||||||||||||||
Director's details changed for Simon Singh on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Avital Lobel on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bruce Melizan on Jun 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bruce Melizan on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 25, 2024
| 7 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Who are the officers of PROJECT PRESTIGE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANGELOU, Andreas | Secretary | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | 316443750001 | |||||||||||
| BUCHANAN, Scott Robert | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | Australia | Australian | 348080720001 | |||||||||
| BURKE, Jeffrey Richard | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | United Kingdom | British | 61834740001 | |||||||||
| HOLMAN, Nicholas Paul | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | United Kingdom | British | 283780100001 | |||||||||
| MELIZAN, Bruce | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | England | British | 242825980004 | |||||||||
| WATTS, Oliver Charles | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | United Kingdom | British | 51533430001 | |||||||||
| EVANGELOU, Andreas | Secretary | 1-3 Coate Street E2 9AG London Unit G, East Coate House England England | 292027190001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HAYLLAR, Nicholas James | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England England | England | British | 239599950001 | |||||||||
| LOBEL, Avital | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | England | British | 280093920002 | |||||||||
| SINGH, Simon | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | United Kingdom | British | 280914390002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of PROJECT PRESTIGE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Dec 09, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PROJECT PRESTIGE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2021 | 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