CompanyTrack
P

PJ GEORGE TOPCO LTD

Active Newbury

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PJ GEORGE TOPCO LTD

Activities of other holding companies n.e.c.

Founded 8 May 2024 Active Newbury, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU

Credit Report

Discover PJ GEORGE TOPCO LTD'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

9 Allotments 23,847,053 Shares £24k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 20256,284,901£6k£0.001
20 Jan 20256,284,901£6k£0.001
4 Jul 20241,874,542£2k£0.001
4 Jul 20245,193,313£5k£0.001
4 Jul 20241,874,542£2k£0.001

Officers

Officers

4 active
Status
Alexander Stuart FarmerDirectorBritishEngland3926 Feb 2025Active
Dean CurranDirectorBritishEngland498 May 2024Active
Mark Andrew RollinsDirectorBritishSwitzerland615 Aug 2025Active
Piotr ZawadzkiDirectorPolishPoland4826 Feb 2025Active

Shareholders

Shareholders (23)

Stephen Honeybun
3.8%
523,37211 Jun 2025
Tmb3 Fund Ltd
2.4%
330,00011 Jun 2025
Sally Curran
1.8%
250,00011 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mnl Nominees Limited

United Kingdom

Active
Notified 4 Jul 2024
Nature of Control
  • Voting Rights 25 To 50 Percent

Dean Curran

Ceased 25 Sept 2024

Ceased

Dean Curran

Ceased 4 Jul 2024

Ceased

Group Structure

Group Structure

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PJ GEORGE TOPCO LTD Current Company
PJ GEORGE MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025OfficersAppointment of Mr Mark Andrew Rollins as director on 2025-08-05View(2 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-07 with updatesView(6 pages)
22 May 2025CapitalAllotment of shares (GBP 7,501.168) on 2024-07-04View(4 pages)
10 Apr 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
27 Feb 2025OfficersAppointment of Mr Alexander Stuart Farmer as director on 2025-02-26View(2 pages)
26 Aug 2025 Officers

Appointment of Mr Mark Andrew Rollins as director on 2025-08-05

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with updates

22 May 2025 Capital

Allotment of shares (GBP 7,501.168) on 2024-07-04

10 Apr 2025 Accounts

Annual accounts made up to 2025-03-31

27 Feb 2025 Officers

Appointment of Mr Alexander Stuart Farmer as director on 2025-02-26

Recent Activity

Latest Activity

Appointment of Mr Mark Andrew Rollins as director on 2025-08-05

5 months ago on 26 Aug 2025

Confirmation statement made on 2025-05-07 with updates

8 months ago on 11 Jun 2025

Allotment of shares (GBP 7,501.168) on 2024-07-04

9 months ago on 22 May 2025

Annual accounts made up to 2025-03-31

10 months ago on 10 Apr 2025

Appointment of Mr Alexander Stuart Farmer as director on 2025-02-26

11 months ago on 27 Feb 2025