PROJECT ARCHER TOPCO LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB

Credit Report

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Mutual Companies

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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 allotments and capital structure

5 Allotments 475,450 Shares £475.45 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Mar 2021	C ORDINARY	10,000	£10	£0.001
13 Mar 2020	C ORDINARY	50,000	£50	£0.001
24 Sept 2019	B ORDINARY	143,000	£143	£0.001
24 Sept 2019	A ORDINARY	232,450	£232.45	£0.001
24 Sept 2019	C ORDINARY	40,000	£40	£0.001

Officers

3 active 4 resigned

Show resigned officers

						Status
Jonathan David Brierley	Director	British	England	43	24 Sept 2019	Active
Peter Raymond Chappelow	Director	British	England	78	13 Mar 2020	Active
Vallan Anthony Mccarthy	Director	British	United Kingdom	48	24 Sept 2019	Active

Shareholders

Shareholders (10)


Vallan Mccarthy	4.8%	47,667	B Ordinary	29 Oct 2021
Vallan Mccarthy	2.5%	25,000	C Ordinary	29 Oct 2021
Peter Chappelow	2.5%	25,000	C Ordinary	29 Oct 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Iv (gp) Lp

United Kingdom

Active

Notified 12 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Endless Llp

United Kingdom

Active

Notified 12 Sept 2019

Nature of Control

Significant Influence Or Control

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Group Structure

ENDLESS LLP united kingdom

ENDLESS IV (GP) LP united kingdom significant influence or control

ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT ARCHER TOPCO LIMITED Current Company

PROJECT ARCHER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Dec 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(20 pages)
10 Oct 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
31 Jan 2024	Officers	Termination of Thomas Andrew Jack as director on 2024-01-18	View(1 page)
26 Sept 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)