PROJECT POSEIDON TOPCO LIMITED
Overview
| Company Name | PROJECT POSEIDON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13697533 |
| 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 POSEIDON TOPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT POSEIDON TOPCO LIMITED located?
| Registered Office Address | C/O Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road Gorleston NR31 6PX Great Yarmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT POSEIDON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT POSEIDON TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for PROJECT POSEIDON TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||||||||||
Registration of charge 136975330001, created on Feb 04, 2025 | 17 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of Star Neptune Bidco Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 21, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
Termination of appointment of Charles Lewis Matthews as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Oliver Benfield as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Stuart Charles Bannerman as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||||||
Termination of appointment of Andy Dyer as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Scott Ewan Lincon Johnstone as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2022
| 8 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Charles Lewis Matthews as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Scott Ewan Lincon Johnstone as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stephen Samuel James Steele as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of PROJECT POSEIDON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNERMAN, Stuart Charles | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | Scotland | British | 331038280001 | |||||
| STEELE, Stephen Samuel James | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | England | British | 291681070001 | |||||
| BENFIELD, James Oliver | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 114250330008 | |||||
| DYER, Andy | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | England | British | 291681030001 | |||||
| JOHNSTONE, Scott Ewan Lincon | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | Scotland | British | 164548760003 | |||||
| MATTHEWS, Charles Lewis | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | United Kingdom | British | 345342870001 |
Who are the persons with significant control of PROJECT POSEIDON TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Neptune Bidco Limited | Dec 06, 2024 | Cavendish Square W1G 0PW London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PROJECT POSEIDON TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2021 | Dec 06, 2024 | 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