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Companies House/Stoke-On-Trent/Company profile

PROJECT CHANNEL TOPCO LIMITED

Active
12105454·incorporated 2019-07-16

PROJECT CHANNEL TOPCO LIMITED is an active UK private limited company, incorporated on 16 July 2019 at Companies House (number 12105454; OpenRegistry canonical ID GB-12105454-project-channel-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-16
Registered Address
UNIT 5 LYME DRIVE, PARKLANDS, STOKE-ON-TRENT, ST4 6NW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PROJECT CHANNEL TOPCO LIMITED

Financials

Check financials of PROJECT CHANNEL TOPCO LIMITED

Filings

Check filing history of PROJECT CHANNEL TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT CHANNEL TOPCO LIMITED has 1 person with significant control on file:

  • Veincentre Bidco Ltd (United Kingdom reg. 14368432). Notified 2022-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Maurice Mcloughlin born 1975 resident in England, British national. Notified 2019-07-16. Ceased 2019-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr David John West born 1956 resident in England, British national. Notified 2019-07-29. Ceased 2019-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Palatine Private Equity Llp (England reg. Oc315480). Notified 2019-07-29. Ceased 2019-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deboarh West born 1959 resident in England, British national. Notified 2019-07-29. Ceased 2019-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Palatine Impact Gp Llp (England reg. Oc414636). Notified 2019-07-29. Ceased 2022-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12105454.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.