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PROJECT SOLO TOPCO LIMITED

PROJECT SOLO TOPCO LIMITED

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

    • Overview

    Company NamePROJECT SOLO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15068238
    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 SOLO TOPCO LIMITED?

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

    Where is PROJECT SOLO TOPCO LIMITED located?

    Registered Office Address
    6 Stratton Street
    W1J 8LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT SOLO TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for PROJECT SOLO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Pitalia Capital Limited as a person with significant control on Jul 03, 2026

    		2 pagesPSC02

    Cessation of Jtc Trustees Limited as a person with significant control on Jul 03, 2026

    		1 pagesPSC07

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

    		38 pagesAA

    Appointment of Mr Robert Ian Freer as a director on Sep 03, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 12, 2025 with updates

    		4 pagesCS01

    Termination of appointment of John William Davies as a director on Jul 30, 2025

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 10.41815
    		3 pagesSH01

    Previous accounting period extended from Aug 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Appointment of Graham Baker as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr John William Davies as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 12, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 04, 2024

    • Capital: GBP 10.856000
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jul 05, 2024

    • Capital: GBP 10.016
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of purchase contract 05/07/2024
    		RES13

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Michael Walsh as a director on Jul 04, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-divided 08/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Nov 08, 2023

    		6 pagesSH02

    Notification of Jtc Trustees Limited as a person with significant control on Nov 08, 2023

    		2 pagesPSC02

    Cessation of Paul Leyland as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Notification of Harwood Private Capital Uk Lp as a person with significant control on Nov 08, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of PROJECT SOLO TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Graham
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish331847030001
    FREER, Robert Ian
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish151286570001
    LEYLAND, Paul
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish289777710001
    DAVIES, John William
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish320969790001
    WALSH, Michael
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish316307380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitalia Capital Limited
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		Jul 03, 2026
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number13571349
    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.
    Jtc Trustees Limited
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		Nov 08, 2023
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		Yes
    Legal FormTrust Company Business
    Legal AuthorityFinancial Services (Jersey) Law 1998
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harwood Private Capital Uk Lp
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    England
    		Nov 08, 2023
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnerships Act 1907
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Leyland
    Stratton Street
    W1J 8LD London
    6
    England
    		Aug 13, 2023
    Stratton Street
    W1J 8LD London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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