PROJECT VELOCITY TOPCO LIMITED

Overview

Company Name	PROJECT VELOCITY TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14381241
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2022

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 VELOCITY TOPCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROJECT VELOCITY TOPCO LIMITED located?

Registered Office Address	141 Richardshaw Lane Stanningley LS28 6AA Pudsey West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROJECT VELOCITY TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2218 LIMITED	Sep 27, 2022	Sep 27, 2022

What are the latest accounts for PROJECT VELOCITY TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for PROJECT VELOCITY TOPCO LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Oct 10, 2025

Confirmation statement made on Sep 26, 2025 with updates

10 pages

CS01

Jun 16, 2025

Group of companies' accounts made up to Sep 30, 2024

34 pages

Nov 19, 2024

Statement of capital following an allotment of shares on Nov 05, 2024

Capital: GBP 624,746

4 pages

SH01

Oct 07, 2024

Confirmation statement made on Sep 26, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Group of companies' accounts made up to Sep 30, 2023

36 pages

May 23, 2024

Termination of appointment of Sebastien Leusch as a director on Apr 15, 2024

1 pages

TM01

Oct 18, 2023

Second filing of a statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 624,561.70

5 pages

RP04SH01

Oct 18, 2023

Second filing of a statement of capital following an allotment of shares on Jan 16, 2023

Capital: GBP 624,181.70

6 pages

RP04SH01

Oct 10, 2023

Confirmation statement made on Sep 26, 2023 with updates

11 pages

CS01

Jul 11, 2023

Statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 624,562.7

5 pages

SH01

Annotations
Date	Annotation
Oct 18, 2023	Clarification A second filed SH01 was registered on 18/10/2023

Apr 18, 2023

Appointment of Scott William Haddow as a director on Mar 29, 2023

3 pages

AP01

Annotations
Date	Annotation
Nov 25, 2025	Replaced A replacement AP01 was registered on 25/11/2025.

Jan 26, 2023

Notification of a person with significant control statement

2 pages

PSC08

Jan 25, 2023

Appointment of Mr John Christian Ellis as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Mr David Martin Brennan as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Cessation of Equistone Partners Europe Limited as a person with significant control on Jan 16, 2023

1 pages

PSC07

Jan 25, 2023

Appointment of William Ellis Copeland as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Sebastien Leusch as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Alexander James Cook as a director on Jan 16, 2023

2 pages

AP01

Jan 24, 2023

Sub-division of shares on Jan 16, 2023

4 pages

SH02

Jan 24, 2023

Change of share class name or designation

2 pages

SH08

Jan 24, 2023

Statement of capital following an allotment of shares on Jan 16, 2023

Capital: GBP 624,182.7

6 pages

SH01

Annotations
Date	Annotation
Oct 18, 2023	Clarification A second filed SH01 was registered on 18/10/2023

Jan 23, 2023

Memorandum and Articles of Association

67 pages

Jan 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub divided 16/01/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 14, 2022

Termination of appointment of a G Secretarial Limited as a director on Dec 13, 2022

1 pages

TM01

View All Filings

Who are the officers of PROJECT VELOCITY TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRENNAN, David Martin

Jan 16, 2023

Director

141 Richardshaw Lane

Stanningley

LS28 6AA Pudsey

Nexus House

West Yorkshire

United Kingdom

Ireland

British

1966-7

110622620002

COOK, Alexander James

Jan 16, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1983-1

301082740001

COPELAND, William Ellis

Jan 16, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

England

British

1989-5

297177520002

ELLIS, John Christian

Jan 16, 2023

Director

141 Richardshaw Lane

Stanningley

LS28 6AA Pudsey

Nexus House

West Yorkshire

United Kingdom

British

1977-9

89050340002

HADDOW, Scott William

Mar 29, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1973-1

342881930001

TOMKINSON, Andrew Robert

Dec 13, 2022

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1979-10

233063720001

A G SECRETARIAL LIMITED

Sep 27, 2022

Dec 13, 2022

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Sep 27, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

LEUSCH, Sebastien

Jan 16, 2023

Apr 15, 2024

Director

King Street

M2 4LQ Manchester

United Kingdom

Belgian

1975-7

277684130001

A G SECRETARIAL LIMITED

Sep 27, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 27, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Equistone Partners Europe Limited

Dec 14, 2022

60 Ludgate Hill

EC4M 7AW London

One New Ludgate

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01125740

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Sep 27, 2022

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02598228

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.
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

What are the latest statements on persons with significant control for PROJECT VELOCITY TOPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 2023		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

View Detailed Information on Persons with Significant Control Statements

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.
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