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PROJECT NUMBERS TOPCO LIMITED

PROJECT NUMBERS TOPCO LIMITED

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

    • Overview

    Company NamePROJECT NUMBERS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14303870
    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 NUMBERS TOPCO LIMITED?

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

    Where is PROJECT NUMBERS TOPCO LIMITED located?

    Registered Office Address
    C/O Apiary Capital Llp
    6 Warwick Street
    W1B 5LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT NUMBERS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for PROJECT NUMBERS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		62 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: GBP 10,580,991.39
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		45 pagesAA

    Statement of capital following an allotment of shares on Dec 04, 2025

    • Capital: GBP 759,095.14
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 734,469.92
    		5 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,500
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 710,206.73
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 710,206.73
    		5 pagesSH01

    Confirmation statement made on Aug 17, 2025 with updates

    		12 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		42 pagesAA

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 702,831.29
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 697,831.29
    		5 pagesSH01

    Director's details changed for Mr Kevan Paul Leggett on Oct 01, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 689,102.82
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 642,921.62
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 640,847.52
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of PROJECT NUMBERS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDENER, Sarah Anne
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		EnglandBritish206826430001
    HEAWOOD, Christopher John
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		United KingdomBritish293277340001
    LEGGETT, Kevan Paul
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		United KingdomBritish110404770002
    NEAL, Stephen
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		EnglandBritish142041830002
    O'CONNELL, Donal Peter
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		EnglandIrish99205060002
    SALTER, Mark
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		United KingdomBritish97173380002
    BOYD, Nicola Jane
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		United KingdomBritish245617590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    		Aug 18, 2022
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of Scotland
    Place RegisteredCompanies House
    Registration NumberSo306245
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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