PROJECT CROWN TOPCO LIMITED
Overview
| Company Name | PROJECT CROWN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14856830 |
| 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 CROWN TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT CROWN TOPCO LIMITED located?
| Registered Office Address | Azzurri House Walsall Road Aldridge WS9 0RB Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT CROWN TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT CROWN 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 CROWN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 148568300007, created on Sep 18, 2026 | 41 pages | MR01 | ||||||||||||||
Registration of charge 148568300006, created on Apr 17, 2026 | 41 pages | MR01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 13, 2026 with updates | 13 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Simon George Brevitt as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mohammed Ramzan as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian James Gould as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2025
| 11 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 53 pages | AA | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2025
| 10 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 148568300005, created on Dec 10, 2025 | 41 pages | MR01 | ||||||||||||||
Registration of charge 148568300004, created on Jun 10, 2025 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on May 08, 2025 with updates | 13 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||||||
Registration of charge 148568300003, created on Aug 20, 2024 | 41 pages | MR01 | ||||||||||||||
Appointment of Mr Mohammed Ramzan as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 08, 2024 with updates | 17 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2023
| 14 pages | SH01 | ||||||||||||||
Who are the officers of PROJECT CROWN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David James | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | United Kingdom | British | 279567680001 | |||||||||
| BREVITT, Kevin Simon George | Director | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands United Kingdom | United Kingdom | British | 109558050002 | |||||||||
| HILL, Edward John | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 132346830002 | |||||||||
| HUSTLER, Thomas Harry | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 293464280001 | |||||||||
| KNIGHT, Shaun Lee | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 161268000001 | |||||||||
| THOMAS, Richard Charles | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 211081490001 | |||||||||
| WARD, Michael James | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 7966270004 | |||||||||
| GOULD, Ian James | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 311108100001 | |||||||||
| RAMZAN, Mohammed | Director | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands United Kingdom | United Kingdom | British | 99174130004 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands |
| 68279000006 |
Who are the persons with significant control of PROJECT CROWN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palatine Gp Iv Llp | Sep 16, 2023 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
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Natures of Control
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| Palatine Private Equity Llp | Sep 16, 2023 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Shaun Lee Knight | Jun 09, 2023 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | May 09, 2023 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | Yes | ||||||||||
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Natures of Control
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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