Project Pt Topco Limited (registration number 11024962) is a private limited company established on 2017-10-20 in United Kingdom. This enterprise was registered at C/O Bright Futures Care Limited Asher House, Barsbank Lane, Lymm WA13 0ED. Project Pt Topco Limited is operating under SIC code: 87100 which stands for "residential nursing care facilities".

Company details

Name Project Pt Topco Limited
Number 11024962
Date of Incorporation: Friday 20th October 2017
End of financial year: 31 October
Address: C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, WA13 0ED
SIC code: 87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Rachelle R. (appointed on 07 October 2020), Richard A. (appointment date: 21 June 2018). The official register reports 4 persons of significant control, namely: Clara Bidco Limited can be found at Asher House, Barsbank Lane, WA13 0ED Lymm, Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Livingbridge Enterprise Gp Llp can be found at Wood Street, EC2V 7AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Livingbridge Enterprise Llp can be found at Wood Street, EC2V 7AN London. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 2,692,115 5,260,625 3,187,152 2,702,895
Fixed Assets 16,596,887 18,149,014 20,654,071 24,452,443
Total Assets Less Current Liabilities 17,822,247 20,747,060 21,788,523 24,413,620

People with significant control

Clara Bidco Limited
22 June 2023
Address C/O Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14933439
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Livingbridge Enterprise Gp Llp
11 November 2022 - 22 June 2023
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc419118
Nature of control: 75,01-100% shares
75,01-100% voting rights
Livingbridge Enterprise Llp
7 October 2019 - 22 June 2023
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc401650
Nature of control: significiant influence or control
Fis Nominee Limited
20 October 2017 - 20 October 2017
Address 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03630494
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-10-04
filed on: 12th, October 2023 | officers
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