CompanyTrack
P

PROJECT CLERVILLE TOPCO LIMITED

Active London

Non-trading company

Non-trading company
P

PROJECT CLERVILLE TOPCO LIMITED

Non-trading company

Founded 24 Feb 2025 Active London, England
Non-trading company
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

21 Worship Street London EC2A 2DW England

Credit Report

Discover PROJECT CLERVILLE 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

6 Allotments 93,192 Shares £945k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 20251,395£14k£10
16 Apr 202575,588£756k£10
16 Apr 20252,367£24k£10
16 Apr 20253,842£38k£10
16 Apr 20255,000£56k£11.28

Officers

Officers

6 active
Status
Andrew James StricklandDirectorBritishUnited Kingdom4316 Apr 2025Active
Gabriele AlbaniDirectorItalianItaly5316 Apr 2025Active
Gary William TipperDirectorBritishUnited Kingdom6216 Apr 2025Active
Luca Furio Enrico PepereDirectorItalian,britishEngland5424 Feb 2025Active
Paolo RighettiDirectorItalianSwitzerland5724 Feb 2025Active
Timothy Robert HippersonDirectorBritishEngland566 Oct 2025Active

Shareholders

Shareholders (2)

Paolo Righetti
50.0%
124 Feb 2025
Luca Pepere
50.0%
124 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Palatineequity Llp

United Kingdom

Active
Notified 16 Apr 2025
Nature of Control
  • Significant Influence Or Control

Palatine Gp Iv Llp

United Kingdom

Active
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Paolo Righetti

Ceased 16 Apr 2025

Ceased

Luca Furio Enrico Pepere

Ceased 16 Apr 2025

Ceased

Group Structure

Group Structure

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PROJECT CLERVILLE TOPCO LIMITED Current Company
PROJECT CLERVILLE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Dec 2025AccountsAnnual accounts made up to 2026-02-28View(1 page)
8 Oct 2025OfficersAppointment of Mr Timothy Robert Hipperson as director on 2025-10-06View(2 pages)
2 Sept 2025CapitalAllotment of shares (GBP 940.00) on 2025-08-05View(15 pages)
17 Jun 2025Persons With Significant ControlChange to Palatine Gp Iv Llp as a person with significant control on 2025-06-11View(2 pages)
10 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Accounts

Annual accounts made up to 2026-02-28

8 Oct 2025 Officers

Appointment of Mr Timothy Robert Hipperson as director on 2025-10-06

2 Sept 2025 Capital

Allotment of shares (GBP 940.00) on 2025-08-05

17 Jun 2025 Persons With Significant Control

Change to Palatine Gp Iv Llp as a person with significant control on 2025-06-11

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 10 Dec 2025

Annual accounts made up to 2026-02-28

2 months ago on 10 Dec 2025

Appointment of Mr Timothy Robert Hipperson as director on 2025-10-06

4 months ago on 8 Oct 2025

Allotment of shares (GBP 940.00) on 2025-08-05

5 months ago on 2 Sept 2025

Change to Palatine Gp Iv Llp as a person with significant control on 2025-06-11

8 months ago on 17 Jun 2025