PROJECT OAK TOPCO LIMITED
Overview
| Company Name | PROJECT OAK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13848890 |
| 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 OAK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT OAK TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT OAK 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 OAK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for PROJECT OAK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Apr 30, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2026 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on Jan 15, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 138488900001, created on Dec 12, 2025 | 15 pages | MR01 | ||||||||||
Cessation of Ultima Newco 1 Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ultima Newco 2 Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Ultima Newco 1 Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ultima Holdco Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ultima Holdco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ultima Topco Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ultima Topco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 09, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Ben Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Torgrim Takle as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vittorio Palladino as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dunn as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 4 pages | SH01 | ||||||||||
Who are the officers of PROJECT OAK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268394780001 | |||||
| WILLIAMS, Simon Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 133579840001 | |||||
| DUNN, Andrew | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | United States | British,American | 291401160001 | |||||
| PALLADINO, Vittorio | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Germany | German | 291401170001 | |||||
| RICHARDSON, Ben | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | England | British | 289608580001 | |||||
| TAKLE, Torgrim | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | Norway | Norwegian | 306481910001 |
Who are the persons with significant control of PROJECT OAK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultima Topco Limited | Oct 31, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultima Holdco Limited | Oct 31, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultima Newco 1 Limited | Oct 31, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultima Newco 2 Limited | Oct 31, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROJECT OAK TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2022 | Oct 31, 2025 | 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