CompanyTrack
P

PROJECT ANGEL TOPCO LIMITED

Dissolved Newcastle Upon Tyne

Activities of construction holding companies

Activities of construction holding companies
P

PROJECT ANGEL TOPCO LIMITED

Activities of construction holding companies

Founded 23 Apr 2019 Dissolved Newcastle Upon Tyne, United Kingdom
Activities of construction holding companies
Accounts Submitted 29 Sept 2022
Confirmation Statement Submitted 25 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

Rmt Accountants + Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Credit Report

Discover PROJECT ANGEL TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 201971,000£71k£1
3 Dec 201914,000£14k£1
3 Dec 201914,999£15k£1

Officers

Officers

2 active 9 resigned
Status
Andrew William LeachDirectorBritishUnited Kingdom683 Dec 2019Active
Gary Nigel HowseDirectorBritishUnited Kingdom653 Dec 2019Active

Shareholders

Shareholders (8)

Nvm Iii Gp Llp As Gp Of Nvm Private Equity Vintage Iii Lp
70.5%
70,50019 May 2020
Simon James Warner
2.5%
2,50019 May 2020
Michael John Taylor
2.5%
2,50019 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nvm Iii Gp Llp As Gp Of Nvmequity Vintage Iii Lp

United Kingdom

Active
Notified 3 Dec 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 31 Oct 2019

Ceased

David Brian Prescott

Ceased 3 Dec 2019

Ceased

Group Structure

Group Structure

NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM PRIVATE EQUITY LLP united kingdom
PROJECT ANGEL TOPCO LIMITED Current Company
PROJECT ANGEL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2023GazetteGazette Dissolved LiquidationView(1 page)
15 May 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(25 pages)
29 Sept 2022AccountsAnnual accounts made up to 2021-09-30View(7 pages)
14 Sept 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
14 Sept 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Aug 2023 Gazette

Gazette Dissolved Liquidation

15 May 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Sept 2022 Accounts

Annual accounts made up to 2021-09-30

14 Sept 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Sept 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 15 Aug 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 15 May 2023

Annual accounts made up to 2021-09-30

3 years ago on 29 Sept 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 14 Sept 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 14 Sept 2022