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PROJECT RIVER TOPCO LIMITED

PROJECT RIVER TOPCO LIMITED

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

    • Overview

    Company NamePROJECT RIVER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16236251
    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 RIVER TOPCO LIMITED?

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

    Where is PROJECT RIVER TOPCO LIMITED located?

    Registered Office Address
    C/O Kester Capital Llp, 14-16 Bruton Place
    W1J 6LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT RIVER TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026

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

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for PROJECT RIVER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 12, 2026

    • Capital: GBP 979.22
    		5 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    legacy

    		5 pagesRP01SH01

    legacy

    		6 pagesRP01SH01

    Change of details for Kester Capital Iii Gp Llp as a person with significant control on Mar 03, 2025

    		2 pagesPSC05

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    06/02/26 Statement of Capital gbp 933.57

    		13 pagesCS01
    Annotations
    DateAnnotation
    Apr 24, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 24/04/26 as the original contained an error

    Termination of appointment of Thomas Arthur Holroyd as a director on Oct 02, 2025

    		1 pagesTM01

    Appointment of Mr Ben Woolley as a director on Oct 02, 2025

    		2 pagesAP01

    Appointment of Mr William Brown as a director on Oct 02, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 09, 2026Replaced Replacement AP01 was registered 09/03/2026 as the original contained an error

    Appointment of Mr Stuart George Dawson as a director on Oct 02, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

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

    • Capital: GBP 918.58
    		6 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A replacement SH01 was registered on 08/04/2026

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

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

    • Capital: GBP 918.58
    		7 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A replacement SH01 was registered on 08/04/2026

    Memorandum and Articles of Association

    		90 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of James Robert Howard as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Ashley Maxwell Grant Warden as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Ashley Wing as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Michael Sherwood Saunders as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Leandro Anthony Wade as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Robert Cameron Crockett as a director on Mar 03, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of PROJECT RIVER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, William Douglas
    72 Paris Street
    EX1 2JY Exeter
    The Mount
    England
    		Director
    72 Paris Street
    EX1 2JY Exeter
    The Mount
    England
    		United KingdomBritish341220610001
    CROCKETT, Robert Cameron
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish279315950002
    DAWSON, Stuart George
    c/o Kester Capital Llp
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		Director
    c/o Kester Capital Llp
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		United KingdomBritish153051940001
    HOWARD, James Robert
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		United StatesAmerican333254080001
    SAUNDERS, Michael Sherwood
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish172027810003
    WADE, Leandro Anthony
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish333194140001
    WARDEN, Ashley Maxwell Grant
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish324363270001
    WING, Ashley
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish333194200001
    WOOLLEY, Ben
    c/o Kester Capital Llp
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		Director
    c/o Kester Capital Llp
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		United KingdomBritish341221070001
    HOLROYD, Thomas Arthur
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		United KingdomBritish286651660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    		Feb 07, 2025
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc445019
    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 75% 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