PROJECT COMO TOPCO LIMITED
Overview
| Company Name | PROJECT COMO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14110223 |
| 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 COMO TOPCO LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT COMO TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 52 Jermyn Street SW1Y 6LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT COMO TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2181 LIMITED | May 16, 2022 | May 16, 2022 |
What are the latest accounts for PROJECT COMO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PROJECT COMO TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for PROJECT COMO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 66 pages | AA | ||||||||||
Confirmation statement made on May 15, 2026 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||
Change of details for Equistone Partners Europe Limited as a person with significant control on Apr 14, 2026 | 2 pages | PSC05 | ||||||||||
Notification of Oman Investment Authority as a person with significant control on Apr 14, 2026 | 2 pages | PSC03 | ||||||||||
Cessation of Richard Nicholas Rostron Jones as a person with significant control on Apr 14, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Selim Ismail Hanafi Khallaf as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mushin Abdul Majeed Raja as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Skovgaard as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcin Andrzej Gruchala as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grzegorz Jacek Dobkowski as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Candfield as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel John Gill as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rakesh Kumar Manibhai Patel as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Richard Nicholas Rostron Jones as a person with significant control on Mar 17, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Nicholas Rostron Jones on Mar 17, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Nicholas Rostron Jones on Mar 17, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Richard Nicholas Rostron Jones as a person with significant control on Mar 17, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||
Registered office address changed from Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Who are the officers of PROJECT COMO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Nicholas Rostron | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | United Kingdom | British | 88539190033 | |||||||||
| KHALLAF, Selim Ismail Hanafi | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | Oman | Egyptian | 347961460001 | |||||||||
| RAJA, Mushin Abdul Majeed | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | Oman | Omani | 347960540001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| CANDFIELD, Chris | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | 277684140001 | |||||||||
| DOBKOWSKI, Grzegorz Jacek | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | Poland | Polish | 300872010001 | |||||||||
| GILL, Daniel John | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | England | British | 203871970001 | |||||||||
| GRUCHALA, Marcin Andrzej | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | Poland | Polish | 300871660001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| LEUSCH, Sebastien | Director | King Street M2 4LQ Manchester 55 United Kingdom | United Kingdom | Belgian | 277684130001 | |||||||||
| PATEL, Rakesh Kumar Manibhai | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | United Kingdom | British | 158681190006 | |||||||||
| SKOVGAARD, Jan | Director | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | Hong Kong | Danish | 307297570002 | |||||||||
| WATTS, Garry | Director | 6 Butler Way LS28 6EA Leeds Ligentia House United Kingdom | England | British | 165622840003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 265085650001 |
Who are the persons with significant control of PROJECT COMO TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oman Investment Authority | Apr 14, 2026 | Arab League Street Al Khuwair Road 3430 Oman | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Nicholas Rostron Jones | Sep 30, 2022 | 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Equistone Partners Europe Limited | Jun 10, 2022 | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | May 16, 2022 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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