PROJECT STRATOS TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom

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 955,950 Shares £802k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jul 2024	C ORDINARY	105,950	£117k	£1.1
26 Jul 2024	A1 ORDINARY	407,647	£199k	£0.487
26 Jul 2024	A1 ORDINARY	3,080	£3k	£1.1
26 Jul 2024	A2 ORDINARY	4,000	£4k	£1.1
26 Jul 2024	B ORDINARY	435,273	£479k	£1.1

Officers

8 active

Show resigned officers

						Status
Benjamin John Guy Mitton	Director	British	United Kingdom	43	26 Jun 2024	Active
Chris Trevor William Baker	Director	British	United Kingdom	43	26 Jul 2024	Active
Eamon Christopher Murchan	Director	British	United Kingdom	61	26 Jul 2024	Active
John Christopher Alan Dawson	Director	British	United Kingdom	42	26 Jul 2024	Active
Keith Andrew Ali	Director	British	United Kingdom	52	26 Jul 2024	Active
Mark James Thompson	Director	British	United Kingdom	62	26 Jul 2024	Active
Paul Ezak Ali	Director	British	United Kingdom	46	26 Jul 2024	Active
Tom Frederick Jervis	Director	British	United Kingdom	32	26 Jul 2024	Active

Shareholders

Shareholders (15)


Paula Murchan	10.8%	103,468	B Ordinary	26 Aug 2025
Stephen Patterson	1.0%	10,000	C Ordinary	26 Aug 2025
Stephen Mccorry	1.0%	10,000	C Ordinary	26 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ldc Gp Llp

United Kingdom

Active

Notified 26 Jul 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Keith Andrew Ali

British

Active

Notified 26 Jul 2024

Residence United Kingdom

DOB December 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent

Benjamin John Guy Mitton

Ceased 26 Jul 2024

Ceased

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Group Structure

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PROJECT STRATOS TOPCO LIMITED Current Company

CREATIVE NETWORK CONSULTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with updates	View(6 pages)
12 Aug 2024	Capital	Capital Alter Shares Subdivision	View(4 pages)
9 Aug 2024	Resolution	Resolutions	View(1 page)
9 Aug 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)
9 Aug 2024	Incorporation	Memorandum Articles	View(67 pages)