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Companies House/Birmingham/Company profile

PROJECT H2O TOPCO LIMITED

Active
15238616·incorporated 2023-10-26

PROJECT H2O TOPCO LIMITED is an active UK private limited company, incorporated on 26 October 2023 at Companies House (number 15238616; OpenRegistry canonical ID GB-15238616-project-h2o-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-26
Registered Address
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Next accounts due 2025-09-30. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-10-25. Next confirmation statement due 2025-11-08.

Mortgages and charges

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

Persons with significant control

PROJECT H2O TOPCO LIMITED has 5 persons with significant control on file:

  • Palatine Impact Gp Ii Llp (England reg. Oc438739). Notified 2024-02-21.
    • Holds 25–50% of voting rights
  • Palatine Private Equity Llp (England reg. Oc315480). Notified 2024-02-21.
    • Has significant influence or control
  • Dr Piers Benedict Clark born 1969 resident in United Kingdom, British national. Notified 2024-10-14.
    • Owns 75% or more of shares
  • Mrs Stella Josephine Clark born 1970 resident in United Kingdom, British national. Notified 2024-10-14.
    • Owns 75% or more of shares
  • Mr Gavin John Clark born 1967 resident in England, British national. Notified 2024-10-14.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2023-10-26. Ceased 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Piers Benedict Clark born 1969 resident in United Kingdom, British national. Notified 2023-11-08. Ceased 2024-10-14.
    • Owns 75% or more of shares

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