PROJECT DOUGLAS TOPCO LIMITED

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PROJECT DOUGLAS TOPCO LIMITED

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Key Data

Status

Active

Company No.

15558082

Incorporation date

12/03/2024

Size

Group

Contacts

Registered address

Registered address

The Woods, Haywood Road, Warwick CV34 5AHCopy
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Latest events (Record since 12/03/2024)
dot icon17/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon11/08/2025
Memorandum and Articles of Association
dot icon11/08/2025
Resolutions
dot icon05/08/2025
Registration of charge 155580820004, created on 2025-08-01
dot icon29/07/2025
Registration of charge 155580820003, created on 2025-07-29
dot icon22/07/2025
Group of companies' accounts made up to 2025-03-31
dot icon17/07/2025
Appointment of Mr Jonathan Gareth Earl as a director on 2025-07-16
dot icon16/07/2025
Termination of appointment of Nick John Holder as a director on 2025-07-16
dot icon11/04/2025
Second filing of Confirmation Statement dated 2025-03-11
dot icon28/03/2025
11/03/25 Statement of Capital gbp 1310.00000
dot icon30/12/2024
Cessation of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 2024-08-05
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Change of share class name or designation
dot icon23/04/2024
Registration of charge 155580820002, created on 2024-04-09
dot icon14/04/2024
Resolutions
dot icon14/04/2024
Memorandum and Articles of Association
dot icon14/04/2024
Change of share class name or designation
dot icon13/04/2024
Particulars of variation of rights attached to shares
dot icon11/04/2024
Appointment of Indu Seshadri as a director on 2024-04-09
dot icon11/04/2024
Notification of Indu Seshadri as a person with significant control on 2024-04-09
dot icon11/04/2024
Change of details for Mr Shashi Nandan Seshadri as a person with significant control on 2024-04-09
dot icon11/04/2024
Registration of charge 155580820001, created on 2024-04-09
dot icon10/04/2024
Appointment of Mr Steven Douglas as a director on 2024-04-09
dot icon10/04/2024
Appointment of Mr Nick John Holder as a director on 2024-04-09
dot icon10/04/2024
Appointment of Mr Ronnie Mccombe as a director on 2024-04-09
dot icon10/04/2024
Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 2024-04-09
dot icon25/03/2024
Registered office address changed from 13-15 York Buildings London WC2N 6JU United Kingdom to The Woods Haywood Road Warwick CV34 5AH on 2024-03-25
dot icon12/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Earl, Jonathan Gareth
Director
16/07/2025 - Present
16
Indu Seshadri
Director
09/04/2024 - Present
5
Seshadri, Shashi Nandan
Director
12/03/2024 - Present
11
Mccombe, Ronnie
Director
09/04/2024 - Present
4
Holder, Nick John
Director
09/04/2024 - 16/07/2025
3

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About PROJECT DOUGLAS TOPCO LIMITED

PROJECT DOUGLAS TOPCO LIMITED is an(a) Active company incorporated on 12/03/2024 with the registered office located at The Woods, Haywood Road, Warwick CV34 5AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT DOUGLAS TOPCO LIMITED?

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PROJECT DOUGLAS TOPCO LIMITED is currently Active. It was registered on 12/03/2024 .

Where is PROJECT DOUGLAS TOPCO LIMITED located?

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PROJECT DOUGLAS TOPCO LIMITED is registered at The Woods, Haywood Road, Warwick CV34 5AH.

What does PROJECT DOUGLAS TOPCO LIMITED do?

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PROJECT DOUGLAS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT DOUGLAS TOPCO LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with updates.