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PROJECT MARTIN TOPCO LIMITED

PROJECT MARTIN TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePROJECT MARTIN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13207768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROJECT MARTIN TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT MARTIN TOPCO LIMITED located?

    Registered Office Address
    Sea Containers
    18 Upper Ground
    SE1 9GL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT MARTIN TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PROJECT MARTIN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Michael John Nichols as a director on Dec 20, 2023

    		1 pagesTM01

    Statement of capital on Aug 17, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 16/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Michael John Nichols on Jul 08, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 10,000
    		6 pagesSH01

    Appointment of Mr Henry Frederick Winsnes as a director on Mar 21, 2023

    		2 pagesAP01

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on Mar 29, 2023

    		1 pagesAD01

    Termination of appointment of Timothy Grainger Weller as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Tom Edward Pemberton as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of James Andrew Stevens as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Arron Gareth Shepherd as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Harry James Hugo as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas James Martin as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas William Cooke as a director on Mar 21, 2023

    		1 pagesTM01

    Appointment of Wpp Group (Nominees) Limited as a secretary on Mar 28, 2023

    		2 pagesAP04

    Appointment of Mr Michael John Nichols as a director on Mar 21, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of PROJECT MARTIN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WPP GROUP (NOMINEES) LIMITED
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Secretary
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Identification TypeUK Limited Company
    Registration Number02757919
    		80143770001
    WINSNES, Henry Frederick
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		EnglandBritishAssociate Gc307393380001
    COOKE, Nicholas William
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomBritishDirector245729050002
    HUGO, Harry James
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		EnglandBritishDirector189605560004
    MARTIN, Nicholas James
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomBritishDirector280685300001
    NICHOLS, Michael John
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		EnglandBritishGlobal Cfo307311000002
    PEMBERTON, Tom Edward
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomBritishInvestor275746060001
    SHEPHERD, Arron Gareth
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		EnglandBritishCompany Director199139940002
    STEVENS, James Andrew
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		EnglandBritishInvestor275746070001
    WELLER, Timothy Grainger
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomBritishDirector 54854850006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Mar 21, 2023
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02670617
    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.
    Mr Arron Gareth Shepherd
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Feb 17, 2021
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for PROJECT MARTIN TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2021Mar 21, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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