PROJECT BARCELONA TOPCO LIMITED
Overview
| Company Name | PROJECT BARCELONA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16078553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT BARCELONA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT BARCELONA TOPCO LIMITED located?
| Registered Office Address | 14-16 Bruton Place W1J 6LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT BARCELONA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Nov 13, 2026 |
What is the status of the latest confirmation statement for PROJECT BARCELONA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for PROJECT BARCELONA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jan 21, 2026
| 10 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 96 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 6 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 101 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 97 pages | MA | ||||||||||||||||||
Appointment of Paul Bishop as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2024
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Richard Timothy Barfield as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Carl Hvass as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Lewis Cameron as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Roy Michael Ovel as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Adam Maidment as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 101 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 97 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of PROJECT BARCELONA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARFIELD, Richard Timothy | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 209 The Spirella Building Herts England | England | British | 330458490001 | |||||
| BISHOP, Paul Comfort | Director | Ivy Road Suite 350 22903 Charlottesville 2421 Virginia United States | United States | American | 251576640001 | |||||
| CAMERON, Lewis | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 209 The Spirella Building Herts England | England | British | 67872500003 | |||||
| HOLROYD, Thomas Arthur | Director | W1J 6LX London 14-16 Bruton Place United Kingdom | United Kingdom | British | 286651660001 | |||||
| HVASS, Carl | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 209 The Spirella Building Herts England | England | British | 330355780001 | |||||
| MAIDMENT, Adam | Director | Bruton Place W1J 6LX London 14-16 United Kingdom | England | British | 306725120001 | |||||
| OVEL, Roy Michael | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 209 The Spirella Building Herts England | England | British | 99891440002 |
Who are the persons with significant control of PROJECT BARCELONA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kester Capital Iii Gp Llp | Nov 13, 2024 | W1J 6LX London 14-16 Bruton Place | No | ||||||||||
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Natures of Control
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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