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PROJECT ORION TOPCO LIMITED

PROJECT ORION TOPCO LIMITED

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

    • Overview

    Company NamePROJECT ORION TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15920987
    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 ORION TOPCO LIMITED?

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

    Where is PROJECT ORION TOPCO LIMITED located?

    Registered Office Address
    4th Floor 1 City Square
    LS1 2ES Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT ORION TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026

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

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for PROJECT ORION TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 25, 2026

    • Capital: GBP 81,922,760
    		6 pagesSH01

    Registered office address changed from 4th Floor, 1 City Square Infirmary Street Leeds LS1 2AL United Kingdom to 4th Floor 1 City Square Leeds LS1 2ES on Jan 20, 2026

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 30, 2025

    • Capital: GBP 81,922,760
    		6 pagesSH01

    legacy

    		7 pagesRP01SH01

    legacy

    		8 pagesRP01SH01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 81,922,810
    		7 pagesSH01
    Annotations
    DateAnnotation
    Dec 30, 2025Replaced SH01 WAS REPLACED ON 30/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 81,921,750
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jun 19, 2025

    • Capital: GBP 81,921,630
    		6 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 81,921,060
    		6 pagesSH01

    Registered office address changed from 1 City Walk Leeds LS11 9DX England to 4th Floor, 1 City Square Infirmary Street Leeds LS1 2AL on Oct 31, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2025 with updates

    		19 pagesCS01

    Appointment of Heather Joanne Woods as a director on Aug 18, 2025

    		2 pagesAP01

    Appointment of Mr Timothy Eyles as a director on Oct 18, 2024

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Notification of Cbpe Capital X Gp Llp as a person with significant control on Oct 18, 2024

    		2 pagesPSC02

    Notification of Cbpe Capital Llp as a person with significant control on Oct 18, 2024

    		2 pagesPSC02

    Cessation of Cbpe Nominees Limited as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 1 City Walk Leeds LS11 9DX on Nov 22, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		67 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivided 18/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 81,924,000
    		9 pagesSH01
    Annotations
    DateAnnotation
    Dec 08, 2025Replacement SH01 WAS REPLACED ON 08/12/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 18, 2024

    		4 pagesSH02

    Appointment of Mr Martyn John Fish as a director on Oct 18, 2024

    		2 pagesAP01

    Appointment of Timothy Russell Wright as a director on Oct 18, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of PROJECT ORION TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYLES, Timothy
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		EnglandBritish335082810001
    FISH, Martyn John
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		United KingdomBritish284953240001
    HEWLETT, Harry Richard
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		United KingdomBritish288282990001
    JOHNSON, Lucy Elizabeth
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		United KingdomBritish192021500001
    MOORE, Ian Robert
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		United KingdomBritish262023960001
    WOODS, Heather Joanne
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		EnglandBritish180258180002
    WRIGHT, Timothy Russell
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    United Kingdom
    		EnglandBritish328564380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Oct 18, 2024
    George Yard
    EC3V 9DH London
    2
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbpe Capital X Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Oct 18, 2024
    George Yard
    EC3V 9DH London
    2
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cbpe Nominees Limited
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Aug 28, 2024
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number01965792
    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