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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 .
Type
Private Limited Company
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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