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PROJECT DOUGLAS TOPCO LIMITED

PROJECT DOUGLAS TOPCO LIMITED

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

    • Overview

    Company NamePROJECT DOUGLAS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15558082
    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 DOUGLAS TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROJECT DOUGLAS TOPCO LIMITED located?

    Registered Office Address
    The Woods
    Haywood Road
    CV34 5AH Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT DOUGLAS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 12, 2025

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for PROJECT DOUGLAS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Mar 11, 2025

    		5 pagesRP04CS01

    11/03/25 Statement of Capital gbp 1310.00000

    		8 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2025Clarification A second filed CS01 (capital and shareholder information) was registered on 11/04/25

    Cessation of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on Aug 05, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registration of charge 155580820002, created on Apr 09, 2024

    		102 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Mr Shashi Nandan Seshadri as a person with significant control on Apr 09, 2024

    		2 pagesPSC04

    Notification of Indu Seshadri as a person with significant control on Apr 09, 2024

    		2 pagesPSC01

    Appointment of Indu Seshadri as a director on Apr 09, 2024

    		2 pagesAP01

    Registration of charge 155580820001, created on Apr 09, 2024

    		37 pagesMR01

    Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on Apr 09, 2024

    		2 pagesPSC02

    Appointment of Mr Ronnie Mccombe as a director on Apr 09, 2024

    		2 pagesAP01

    Appointment of Mr Nick John Holder as a director on Apr 09, 2024

    		2 pagesAP01

    Appointment of Mr Steven Douglas as a director on Apr 09, 2024

    		2 pagesAP01

    Registered office address changed from 13-15 York Buildings London WC2N 6JU United Kingdom to The Woods Haywood Road Warwick CV34 5AH on Mar 25, 2024

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2024

    Statement of capital on Mar 12, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PROJECT DOUGLAS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Steven
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Director
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		EnglandBritishDirector253788820001
    HOLDER, Nick John
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Director
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		EnglandBritishDirector239139420001
    MCCOMBE, Ronnie
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Director
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		EnglandBritishDirector276975580001
    SESHADRI, Indu
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Director
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		EnglandBritishDirector321711980001
    SESHADRI, Shashi Nandan
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Director
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		United KingdomBritishCompany Director199896370002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Nominees Limited (As Nominee For Bgf Investments Lp)
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 09, 2024
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number10007355
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Indu Seshadri
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Apr 09, 2024
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Shashi Nandan Seshadri
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Mar 12, 2024
    Haywood Road
    CV34 5AH Warwick
    The Woods
    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 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