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PROJECT LAFITE TOPCO LIMITED

Active
12741786·incorporated 2020-07-14

PROJECT LAFITE TOPCO LIMITED is an active UK private limited company, incorporated on 14 July 2020 at Companies House (number 12741786; OpenRegistry canonical ID GB-12741786-project-lafite-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 9,389 active companies registered in Blackpool (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-14
Registered Address
UNIT 16 WHITEHILLS BUSINESS PARK, THOMPSON ROAD, BLACKPOOL, FY4 5PN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PROJECT LAFITE TOPCO LIMITED

Shareholders

Look up shareholders of PROJECT LAFITE TOPCO LIMITED

Financials

Check financials of PROJECT LAFITE TOPCO LIMITED

Filings

Check filing history of PROJECT LAFITE TOPCO LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Clan Rock Bidco Limited (United Kingdom reg. 15868921). Notified 2024-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Michael Richardson born 1960 resident in United Kingdom, British national. Notified 2020-07-14. Ceased 2020-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Sadique born 1963 resident in England, British national. Notified 2020-07-14. Ceased 2020-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Palatine Gp Iv Llp (United Kingdom reg. Oc426052). Notified 2020-09-28. Ceased 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Palatine Private Equity Llp (England And Wales reg. Oc315480). Notified 2020-09-28. Ceased 2024-08-16.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Blackpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12741786.

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