Project Orlando Topco Limited. net worth, address, company information. Free

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Project Orlando Topco Limited (reg no 12350595) is a private limited company created on 2019-12-05 originating in United Kingdom. The firm is located at 23S Alderley Park, Congleton Road, Macclesfield SK10 4TG. Project Orlando Topco Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Project Orlando Topco Limited
Number	12350595
Date of Incorporation:	December 5, 2019
End of financial year:	31 December
Address:	23s Alderley Park, Congleton Road, Macclesfield, SK10 4TG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 8 directors that can be found in this company, we can name: John H. (in the company from 01 March 2021), Jonathan S. (appointment date: 03 February 2020), Peter M. (appointed on 18 December 2019). The Companies House indexes 3 persons of significant control, namely: David G. owns 1/2 or less of shares, Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp is located at Number One Spinningfields, 1 Hardman Square, M3 3EB Spinningfields, Manchester. This corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. David G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David G.

18 December 2019

Nature of control:	25-50% shares

Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp

18 December 2019

Address	13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	10213372
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

David G.

5 December 2019 - 18 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/04 filed on: 15th, December 2023 \| confirmation statement	Free Download (8 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/12/04 filed on: 15th, December 2023 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, July 2023 \| accounts	Free Download (40 pages)
(SH01) 10378.39 GBP is the capital in company's statement on 2023/04/05 filed on: 26th, June 2023 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 27th, May 2023 \| incorporation	Free Download (60 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, May 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/12/04 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2022/12/05. New Address: 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG. Previous address: Market House Church Street Wilmslow SK9 1AX England filed on: 5th, December 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates 2021/12/04 filed on: 19th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, June 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, June 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, June 2021 \| capital	Free Download (2 pages)
(SH01) 10018.62 GBP is the capital in company's statement on 2021/05/17 filed on: 26th, May 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/03/01. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/02/059472.04 GBP filed on: 26th, April 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2021 \| resolution	Free Download (1 page)
(SH19) 9722.04 GBP is the capital in company's statement on 2021/02/04 filed on: 4th, February 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 19/01/21 filed on: 4th, February 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, February 2021 \| capital	Free Download (1 page)
(TM01) 2021/01/19 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/12/18 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/12/04 filed on: 15th, January 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, October 2020 \| resolution	Free Download (2 pages)
(SH01) 9722.04 GBP is the capital in company's statement on 2020/10/09 filed on: 15th, October 2020 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, October 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/08/199522.04 GBP filed on: 9th, September 2020 \| capital	Free Download (6 pages)
(TM01) 2020/08/19 - the day director's appointment was terminated filed on: 19th, August 2020 \| officers	Free Download (1 page)
(SH01) 10101.01 GBP is the capital in company's statement on 2020/02/26 filed on: 28th, February 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/02/26. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/03. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/18 filed on: 14th, January 2020 \| persons with significant control	Free Download (1 page)
(SH01) 9851.01 GBP is the capital in company's statement on 2019/12/18 filed on: 14th, January 2020 \| capital	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2019/12/18 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/12/18. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2020 \| resolution	Free Download (60 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/12/18 filed on: 6th, January 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/12/18. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/18. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/18. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/18. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/18. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123505950001, created on 2019/12/18 filed on: 20th, December 2019 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 123505950002, created on 2019/12/18 filed on: 20th, December 2019 \| mortgage	Free Download (54 pages)
(NEWINC) Company registration filed on: 5th, December 2019 \| incorporation	Free Download (37 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/12/05 capital

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