PROJECT ORION TOPCO LIMITED

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PROJECT ORION TOPCO LIMITED

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Key Data

Status

Active

Company No.

15920987

Incorporation date

28/08/2024

Size

-

Contacts

Registered address

Registered address

4th Floor 1 City Square, Leeds LS1 2ESCopy
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Latest events (Record since 28/08/2024)
dot icon09/04/2026
Termination of appointment of Timothy Russell Wright as a director on 2026-03-31
dot icon23/03/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-02-25
dot icon20/01/2026
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 2026-01-20
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-30
dot icon30/12/2025
Replacement filing of SH01 - 20/11/25 Statement of Capital gbp 81922740.00
dot icon08/12/2025
Replacement filing of SH01 - 18/10/24 Statement of Capital gbp 81920760.00
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-03-06
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-20
dot icon31/10/2025
Registered office address changed from 1 City Walk Leeds LS11 9DX England to 4th Floor, 1 City Square Infirmary Street Leeds LS1 2AL on 2025-10-31
dot icon28/08/2025
Appointment of Heather Joanne Woods as a director on 2025-08-18
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with updates
dot icon25/04/2025
Appointment of Mr Timothy Eyles as a director on 2024-10-18
dot icon24/04/2025
Current accounting period shortened from 2025-08-31 to 2025-04-30
dot icon25/11/2024
Cessation of Cbpe Nominees Limited as a person with significant control on 2024-08-28
dot icon25/11/2024
Notification of Cbpe Capital Llp as a person with significant control on 2024-10-18
dot icon25/11/2024
Notification of Cbpe Capital X Gp Llp as a person with significant control on 2024-10-18
dot icon22/11/2024
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 1 City Walk Leeds LS11 9DX on 2024-11-22
dot icon07/11/2024
Resolutions
dot icon07/11/2024
Memorandum and Articles of Association
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-18
dot icon04/11/2024
Sub-division of shares on 2024-10-18
dot icon04/11/2024
Change of share class name or designation
dot icon30/10/2024
Appointment of Lucy Elizabeth Johnson as a director on 2024-10-18
dot icon30/10/2024
Appointment of Timothy Russell Wright as a director on 2024-10-18
dot icon30/10/2024
Appointment of Mr Martyn John Fish as a director on 2024-10-18
dot icon28/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
28/08/2026

Accounts

dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Ian Robert
Director
28/08/2024 - Present
52
Eyles, Timothy
Director
18/10/2024 - Present
2
Woods, Heather Joanne
Director
18/08/2025 - Present
11
Hewlett, Harry Richard
Director
28/08/2024 - Present
8
Fish, Martyn John
Director
18/10/2024 - Present
8

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROJECT ORION TOPCO LIMITED

PROJECT ORION TOPCO LIMITED is an(a) Active company incorporated on 28/08/2024 with the registered office located at 4th Floor 1 City Square, Leeds LS1 2ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PROJECT ORION TOPCO LIMITED?

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PROJECT ORION TOPCO LIMITED is currently Active. It was registered on 28/08/2024 .

Where is PROJECT ORION TOPCO LIMITED located?

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PROJECT ORION TOPCO LIMITED is registered at 4th Floor 1 City Square, Leeds LS1 2ES.

What does PROJECT ORION TOPCO LIMITED do?

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PROJECT ORION 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 ORION TOPCO LIMITED?

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The latest filing was on 09/04/2026: Termination of appointment of Timothy Russell Wright as a director on 2026-03-31.