PROJECT VISION TOPCO LIMITED

Key Data

Status

Active

Company No.

12984994

Incorporation date

29/10/2020

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2020)

11/05/2026

Resolutions

View PDF (1 pages)

07/05/2026

Appointment of Mrs Stephanie Jean Hall as a director on 2026-05-01

View PDF (2 pages)

22/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (4 pages)

18/03/2026

Change of share class name or designation

View PDF (2 pages)

18/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Statement of capital following an allotment of shares on 2026-01-08

View PDF (4 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (8 pages)

20/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (4 pages)

14/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/05/2025

Change of share class name or designation

View PDF (2 pages)

13/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

31/03/2025

Termination of appointment of Stephen Padgett as a director on 2025-03-31

View PDF (1 pages)

25/03/2025

Change of share class name or designation

View PDF (2 pages)

25/03/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/03/2025

Appointment of Rachael Farmer as a director on 2025-02-28

View PDF (2 pages)

15/01/2025

Appointment of Mr Jason Mckenna as a director on 2025-01-13

View PDF (2 pages)

14/01/2025

Termination of appointment of Alekos Panayi as a director on 2024-12-31

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (6 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (4 pages)

14/06/2024

Appointment of Mr Stephen Padgett as a director on 2024-06-14

View PDF (2 pages)

14/06/2024

Termination of appointment of Debasish Talukdar as a director on 2024-06-14

View PDF (1 pages)

19/04/2024

Appointment of Mrs Deborah Allman as a director on 2024-04-19

View PDF (2 pages)

19/04/2024

Appointment of Dr Luke Christopher Paul Solon as a director on 2024-04-19

View PDF (2 pages)

26/03/2024

Change of details for Bdc Iii Gp Llp as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

04/03/2024

Termination of appointment of Jamie Alexander Denison-Pender as a director on 2024-03-04

View PDF (1 pages)

16/02/2024

Termination of appointment of Paul Harney as a director on 2024-02-15

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (6 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (4 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (4 pages)

11/09/2023

Appointment of Mr Paul Harney as a director on 2023-06-03

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (62 pages)

17/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

05/06/2023

Appointment of Mrs Swati Kkatyal as a director on 2023-06-03

View PDF (2 pages)

05/06/2023

Termination of appointment of Andrew Charles Gordon Mcmeeking as a director on 2023-06-03

View PDF (1 pages)

19/12/2022

Appointment of Dr Debasish Talukdar as a director on 2022-11-22

View PDF (2 pages)

19/12/2022

Appointment of Dr Rakesh Verma as a director on 2022-11-22

View PDF (2 pages)

05/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-18

View PDF (5 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (9 pages)

12/10/2022

Termination of appointment of Stephen John Bonnard as a director on 2022-09-30

View PDF (1 pages)

12/10/2022

Appointment of Mr Michael Towers as a director on 2022-09-30

View PDF (2 pages)

27/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

15/07/2022

Termination of appointment of Rakesh Verma as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (4 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

12/03/2022

Resolutions

View PDF (1 pages)

12/03/2022

Resolutions

View PDF (1 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

07/01/2022

Change of share class name or designation

View PDF (2 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-01

View PDF (5 pages)

17/12/2021

Appointment of Mr Alekos Panayi as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-25

View PDF (5 pages)

17/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-01

View PDF (5 pages)

03/12/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (9 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (5 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (5 pages)

19/04/2021

Director's details changed for Mr Alan Douglas Payne on 2021-04-19

View PDF (2 pages)

08/02/2021

Sub-division of shares on 2021-01-19

View PDF (5 pages)

08/02/2021

Change of share class name or designation

View PDF (2 pages)

04/02/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/02/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-19

View PDF (6 pages)

28/01/2021

Statement of capital following an allotment of shares on 2021-01-19

View PDF (6 pages)

22/01/2021

Memorandum and Articles of Association

View PDF (63 pages)

22/01/2021

Resolutions

View PDF (6 pages)

20/01/2021

Appointment of Rakesh Verma as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Dr Nicholas Huw Edwards as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Mr Jamie Alexander Denison-Pender as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Mr Andrew Charles Gordon Mcmeeking as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Termination of appointment of Jeannele Rhecy M'bembath as a director on 2021-01-19

View PDF (1 pages)

20/01/2021

Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, England to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 2021-01-20

View PDF (1 pages)

16/12/2020

Termination of appointment of William John Yates as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Termination of appointment of Travers Smith Secretaries Limited as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Appointment of Mrs Jeannele Rhecy M'bembath as a director on 2020-12-15

View PDF (2 pages)

16/12/2020

Appointment of Stephen John Bonnard as a director on 2020-12-15

View PDF (2 pages)

16/12/2020

Cessation of Travers Smith Secretaries Limited as a person with significant control on 2020-12-15

View PDF (1 pages)

16/12/2020

Notification of Bdc Iii Gp Llp as a person with significant control on 2020-12-15

View PDF (2 pages)

16/12/2020

Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

16/12/2020

Appointment of Mr Alan Douglas Payne as a director on 2020-12-15

View PDF (2 pages)

16/12/2020

Resolutions

View PDF (3 pages)

15/12/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

15/12/2020

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 2020-12-15

View PDF (1 pages)

29/10/2020

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About PROJECT VISION TOPCO LIMITED

PROJECT VISION TOPCO LIMITED is an(a) Active company incorporated on 29/10/2020 with the registered office located at Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL. There are currently 10 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 VISION TOPCO LIMITED?

PROJECT VISION TOPCO LIMITED is currently Active. It was registered on 29/10/2020 .

Where is PROJECT VISION TOPCO LIMITED located?

PROJECT VISION TOPCO LIMITED is registered at Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL.

What does PROJECT VISION TOPCO LIMITED do?

PROJECT VISION TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PROJECT VISION TOPCO LIMITED?

The latest filing was on 11/05/2026: Resolutions.