PROJECT SOLO TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT SOLO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15068238
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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