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PROJECT PANDA TOPCO LIMITED

PROJECT PANDA TOPCO LIMITED

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

    • Overview

    Company NamePROJECT PANDA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13556131
    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 PANDA TOPCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROJECT PANDA TOPCO LIMITED located?

    Registered Office Address
    Irongate House
    30 Dukes Place
    EC3A 7LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT PANDA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for PROJECT PANDA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		58 pagesAA

    Appointment of Mr Chris John Latimer Haynes as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Robert Herniman as a director on Apr 30, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		60 pagesAA

    Second filing of Confirmation Statement dated Aug 08, 2023

    		16 pagesRP04CS01

    Confirmation statement made on Aug 08, 2024 with updates

    		10 pagesCS01

    08/08/23 Statement of Capital gbp 1676940.548

    		20 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Registered office address changed from PO Box 4385 13556131 - Companies House Default Address Cardiff CF14 8LH to Irongate House 30 Dukes Place London EC3A 7LP on Jul 21, 2023

    		2 pagesAD01

    Second filing for the termination of Raymond Stenton as a director

    		4 pagesRP04TM01

    Registered office address changed to PO Box 4385, 13556131 - Companies House Default Address, Cardiff, CF14 8LH on Jun 16, 2023

    		1 pagesRP05

    Appointment of Mr Glenn Gordon Timms as a director on May 19, 2023

    		2 pagesAP01

    Termination of appointment of Raymond Stenton as a director on May 19, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification A second filed TM01 was registered on 12/07/2023.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 16, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Feb 03, 2023

    • Capital: GBP 1,676,939.673
    		11 pagesSH06

    Second filing of a statement of capital following an allotment of shares on Sep 02, 2022

    • Capital: GBP 1,676,940.548
    		13 pagesRP04SH01

    Confirmation statement made on Aug 08, 2022 with updates

    		18 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 03, 2021

    • Capital: GBP 1,677,062.903
    		14 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 02, 2022

    • Capital: GBP 1,677,111.903
    		13 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed SH01 was registered on 23/02/2023.

    Sub-division of shares on Sep 03, 2021

    		4 pagesSH02

    Sub-division of shares on Sep 03, 2021

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Termination of appointment of Liam Steven May as a director on Sep 14, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of PROJECT PANDA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAME, Philip Thomas
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		United KingdomBritish286071730001
    HAIGH, Hannah Margaret
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish287111050001
    HAYNES, Chris John Latimer
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish276096950001
    ROUND, Anton
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish287111090001
    TIMMS, Glenn Gordon
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish150129540004
    HERNIMAN, Stephen Robert
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish275260460001
    MAY, Liam Steven
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Director
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		EnglandBritish280280920001
    STENTON, Raymond
    4385
    CF14 8LH Cardiff
    		Director
    4385
    CF14 8LH Cardiff
    		EnglandBritish287110590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Northedge Capital Iii Gp Llp
    1 Hardman Square
    M3 3EB Manchester
    13th Floor Number One Spinningfields
    England
    		Sep 03, 2021
    1 Hardman Square
    M3 3EB Manchester
    13th Floor Number One Spinningfields
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc427657
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Northedge Capital Llp
    1 Hardman Square
    M3 3EB Manchester
    13th Floor, Number One Spinningfields
    England
    		Sep 03, 2021
    1 Hardman Square
    M3 3EB Manchester
    13th Floor, Number One Spinningfields
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc345118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Philip Thomas Frame
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		Aug 09, 2021
    30 Dukes Place
    EC3A 7LP London
    Irongate House
    England
    		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.
    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