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PROJECT THOR TOPCO LIMITED

PROJECT THOR TOPCO LIMITED

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

    • Overview

    Company NamePROJECT THOR TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15326482
    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 THOR TOPCO LIMITED?

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

    Where is PROJECT THOR TOPCO LIMITED located?

    Registered Office Address
    Level 9, Anchorage 2 Salford Quays
    M50 3YW Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT THOR 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 THOR TOPCO LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for PROJECT THOR TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    		23 pagesCS01

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

    		48 pagesAA

    Change of details for Cbpe Capital X Gp Llp as a person with significant control on Dec 15, 2023

    		2 pagesPSC05

    Change of details for Cbpe Capital Llp as a person with significant control on Dec 15, 2023

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 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 Jun 30, 2025

    • Capital: GBP 27,642,917.41
    		9 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 26,863,667.41
    		11 pagesSH01

    Confirmation statement made on Dec 03, 2024 with updates

    		23 pagesCS01

    Memorandum and Articles of Association

    		70 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    		45 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

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

    • Capital: GBP 26,509,756.22
    		10 pagesSH01

    Registered office address changed from , Level 9 Anchorage 2 Salford Quays, Salford, Greater Manchester, M50 3XE, United Kingdom to Level 9, Anchorage 2 Salford Quays Salford Greater Manchester M50 3YW on Oct 01, 2024

    		1 pagesAD01

    Appointment of Mr Anthony Paul Brennan as a director on Sep 02, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 26,509,626.22
    		13 pagesRP04SH01

    Notification of Garry Partington as a person with significant control on Dec 15, 2023

    		2 pagesPSC01

    Cessation of Cbpe Nominees Limited as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Notification of Cbpe Capital X Gp Llp as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Notification of Cbpe Capital Llp as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Change of details for Cbpe Nominees Limited as a person with significant control on Dec 15, 2023

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 15/12/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 15, 2023

    		4 pagesSH02
    View All Filings

    Who are the officers of PROJECT THOR TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Anthony Paul
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		Director
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		United KingdomIrish62439250001
    LATIMER, Jolyon James
    2 George Yard
    EC3V 9DH London
    Cbpe Capital Llp
    United Kingdom
    		Director
    2 George Yard
    EC3V 9DH London
    Cbpe Capital Llp
    United Kingdom
    		United KingdomBritish218242850002
    MCDONNELL, Thomas James
    2 George Yard
    EC3V 9DH London
    Cbpe Capital Llp
    United Kingdom
    		Director
    2 George Yard
    EC3V 9DH London
    Cbpe Capital Llp
    United Kingdom
    		United KingdomBritish263337810002
    MCPHERSON, Kenneth
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		Director
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		United KingdomBritish274258160001
    PARTINGTON, Garry
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		Director
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		United KingdomBritish73679990006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    George Yard
    EC3V 9DH London
    2
    England
    		Dec 15, 2023
    George Yard
    EC3V 9DH London
    2
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc429862
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Garry Partington
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		Dec 15, 2023
    Salford Quays
    M50 3YW Salford
    Level 9, Anchorage 2
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    George Yard
    EC3V 9DH London
    2
    England
    		Dec 15, 2023
    George Yard
    EC3V 9DH London
    2
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305899
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 04, 2023
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01965792
    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 25% but not more than 50% of the voting rights in 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