PROJECT PRIMIS TOPCO LIMITED

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PROJECT PRIMIS TOPCO LIMITED

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Key Data

Status

Active

Company No.

14668160

Incorporation date

16/02/2023

Size

Group

Contacts

Registered address

Registered address

6 Warwick Street, London W1B 5LXCopy
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Latest events (Record since 15/02/2023)
dot icon20/04/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon07/04/2026
Memorandum and Articles of Association
dot icon07/04/2026
Resolutions
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon24/12/2025
Replacement filing of SH01 - 24/06/25 Statement of Capital gbp 12147.47
dot icon21/08/2025
Purchase of own shares.
dot icon30/07/2025
Cancellation of shares. Statement of capital on 2025-06-24
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-06-24
dot icon23/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-31
dot icon04/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-02-28
dot icon14/03/2025
Resolutions
dot icon12/03/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon07/02/2025
Confirmation statement made on 2024-12-31 with updates
dot icon07/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon06/02/2025
Resolutions
dot icon06/02/2025
Memorandum and Articles of Association
dot icon13/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-04-26
dot icon06/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-04-26
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-13
dot icon22/11/2024
Statement of capital following an allotment of shares on 2024-08-28
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon18/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon10/09/2024
Second filing of Confirmation Statement dated 2024-02-15
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-08-15
dot icon29/08/2024
Particulars of variation of rights attached to shares
dot icon29/08/2024
Change of share class name or designation
dot icon07/06/2024
Particulars of variation of rights attached to shares
dot icon07/06/2024
Appointment of Gabriel Behr as a director on 2024-06-06
dot icon07/06/2024
Termination of appointment of Julie Catherine Webster as a director on 2024-06-06
dot icon22/05/2024
Change of share class name or designation
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon10/04/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-01
dot icon08/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-01-22
dot icon02/04/2024
Confirmation statement made on 2024-02-15 with updates
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon19/12/2023
Appointment of Mr Christopher Lawrence Brook Darlington as a director on 2023-11-01
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-09-30
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-09-30
dot icon09/10/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-09-19
dot icon19/09/2023
Appointment of Julie Catherine Webster as a director on 2023-09-19
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon18/05/2023
Sub-division of shares on 2023-04-25
dot icon12/05/2023
Change of details for Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 2023-04-25
dot icon05/05/2023
Statement of capital following an allotment of shares on 2023-04-25
dot icon04/05/2023
Appointment of Mr Martin Charles Taylor as a director on 2023-04-25
dot icon04/05/2023
Appointment of Ginette Louise Bradwell as a director on 2023-04-25
dot icon16/03/2023
Appointment of Jessica French as a director on 2023-03-15
dot icon15/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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
Salter, Mark
Director
16/02/2023 - Present
86
Behr, Gabriel
Director
06/06/2024 - Present
9
Darlington, Christopher Lawrence Brook
Director
01/11/2023 - Present
5
Bradwell, Ginette Louise
Director
25/04/2023 - Present
8
Webster, Julie Catherine
Director
19/09/2023 - 06/06/2024
5

Persons with Significant Control

2
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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 PRIMIS TOPCO LIMITED

PROJECT PRIMIS TOPCO LIMITED is an(a) Active company incorporated on 16/02/2023 with the registered office located at 6 Warwick Street, London W1B 5LX. There are currently 6 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 PRIMIS TOPCO LIMITED?

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PROJECT PRIMIS TOPCO LIMITED is currently Active. It was registered on 16/02/2023 .

Where is PROJECT PRIMIS TOPCO LIMITED located?

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PROJECT PRIMIS TOPCO LIMITED is registered at 6 Warwick Street, London W1B 5LX.

What does PROJECT PRIMIS TOPCO LIMITED do?

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PROJECT PRIMIS 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 PRIMIS TOPCO LIMITED?

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The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-03-10.