PROJECT H2O TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Nov 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Eleven Edmund Street Birmingham B3 2HJ United Kingdom

Credit Report

Discover PROJECT H2O TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Officers

4 active 7 resigned

Show resigned officers

						Status
Alistair Paul Armstrong	Director	British	England	47	3 Jun 2025	Active
Benjamin Armstrong Tam	Director	British,australian	England	44	21 Feb 2024	Active
Megan Louise Crossen	Director	British	England	46	25 Mar 2025	Active
Piers Benedict Clark	Director	British	England	56	8 Nov 2023	Active

Shareholders

Shareholders (9)


Piers Benedict Clark, Stella Clark And Gavin Clark As Trustees Of The Piers And Stella Clark 2024 Discretionary Trust	97.9%	5,373,539	Preference	28 Nov 2024
Piers Benedict Clark, Stella Clark And Gavin Clark As Trustees Of The Piers And Stella Clark 2024 Discretionary Trust	0.3%	16,683	B Ordinary	28 Nov 2024
Palatine Impact Ii Co-invest Gp Llp, As General Partner Of Palatine Impact Ii Co-invest Lp	0.1%	7,463	A Ordinary	28 Nov 2024

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Piers Benedict Clark

British

Active

Notified 14 Oct 2024

Residence United Kingdom

DOB November 1969

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust

Gavin John Clark

British

Active

Notified 14 Oct 2024

Residence England

DOB January 1967

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust

Stella Josephine Clark

British

Active

Notified 14 Oct 2024

Residence United Kingdom

DOB June 1970

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust

Palatine Impact Gp Ii Llp

United Kingdom

Active

Notified 21 Feb 2024

Nature of Control

Voting Rights 25 To 50 Percent

Palatineequity Llp

Unknown

Active

Notified 21 Feb 2024

Nature of Control

Significant Influence Or Control

Piers Benedict Clark

Ceased 14 Oct 2024

Ceased

Gateley Incorporations Limited

Ceased 8 Nov 2023

Ceased

See All Controllers

Group Structure

PALATINE IMPACT GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PROJECT H2O TOPCO LIMITED Current Company

PROJECT H2O BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Termination of Rupert James Brown as director on 2025-10-03	View(1 page)
23 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(31 pages)
16 Jun 2025	Officers	Termination of Matthew John Coles as director on 2025-06-03	View(1 page)
16 Jun 2025	Officers	Appointment of Mr Alistair Paul Armstrong as director on 2025-06-03	View(2 pages)
16 Apr 2025	Officers	Appointment of Mrs Megan Louise Crossen as director on 2025-03-25	View(2 pages)