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Companies House/Altrincham/Company profile

PROJECT OAK TOPCO LIMITED

Active
13848890·incorporated 2022-01-14

PROJECT OAK TOPCO LIMITED is an active UK private limited company, incorporated on 14 January 2022 at Companies House (number 13848890; OpenRegistry canonical ID GB-13848890-project-oak-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 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-14
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
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 OAK TOPCO LIMITED

Financials

Check financials of PROJECT OAK TOPCO LIMITED

Filings

Check filing history of PROJECT OAK 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Ultima Newco 2 Limited (England And Wales reg. 16739215). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ultima Topco Limited (England And Wales reg. 12027928). Notified 2025-10-31. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ultima Holdco Limited (England And Wales reg. 12029217). Notified 2025-10-31. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ultima Newco 1 Limited (England And Wales reg. 16736995). Notified 2025-10-31. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-01-14. Ceased 2025-10-31.

Similar UK companies

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

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13848890.

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