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Project Channel Topco Limited (reg no 12105454) is a private limited company established on 2019-07-16 originating in England. This business is registered at Unit 5 Lyme Drive, Parklands, Stoke-On-Trent ST4 6NW. Project Channel Topco Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Project Channel Topco Limited
Number 12105454
Date of Incorporation: July 16, 2019
End of financial year: 31 December
Address: Unit 5 Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Philip B. (appointed on 14 October 2022), Maurice M. (appointment date: 16 July 2019). The Companies House reports 6 persons of significant control, namely: Veincentre Bidco Ltd can be reached at 2 George Yard, EC3V 9DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Palatine Impact Gp Llp can be reached at Spring Gardens, M2 1AB Manchester. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Deboarh W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Veincentre Bidco Ltd
14 October 2022
Address C/O Cbpe Capital Llp 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14368432
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palatine Impact Gp Llp
29 July 2019 - 14 October 2022
Address 4th Floor, The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority Partnership Act 1890
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House Of England And Wales
Registration number Oc414636
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Deboarh W.
29 July 2019 - 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares
David W.
29 July 2019 - 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Palatine Private Equity Llp
29 July 2019 - 29 July 2019
Address The Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority Partnership Act 1890
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House Of England And Wales
Registration number Oc315480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Maurice M.
16 July 2019 - 29 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023 | accounts 		Free Download (21 pages)

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