PROJECT BEDROCK TOPCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PROJECT BEDROCK TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 2025 Active United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3818 LIMITED 31 Mar 2025 — 5 Nov 2025
Accounts Due 31 Oct 2026 5 months remaining
Confirmation Submitted 7 May 2026 Next due 13 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for PROJECT BEDROCK TOPCO LIMITED (16352854), an active company based in United Kingdom. Incorporated 31 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 5 months remaining

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

2 Allotments 84,999 Shares £20.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 202542,499£42k£1
26 Nov 202542,500£20.25m£476.5

Officers

Officers

2 active 1 resigned
Status
Howell, James Thomas PeregrineDirectorBritishUnited Kingdom4526 Nov 2025Active
Thomson, Alexander StevenDirectorBritishEngland435 Nov 2025Active

Shareholders

Shareholders (1)

Squire Patton Boggs Directors Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Gcp Vi Gp Llp

Unknown

Active
Notified 5 Nov 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Growth Capital Partners Llp

Unknown

Active
Notified 5 Nov 2025
Nature of Control
  • Significant Influence Or Control As Firm
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Growth Capital Partners Nominees Limited

Ceased 5 Nov 2025

Ceased

Group Structure

Group Structure

PROJECT BEDROCK TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
23 Apr 2026OfficersTermination of John Robert Marsland as director on 23 Apr 2026
7 Apr 2026OfficersAppointment of Mr Alexander Christopher Dean as director on 2 Apr 2026
20 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
17 Dec 2025Persons With Significant ControlChange to Gcp Vi Gp Llp as a person with significant control on 26 Nov 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

23 Apr 2026 Officers

Termination of John Robert Marsland as director on 23 Apr 2026

7 Apr 2026 Officers

Appointment of Mr Alexander Christopher Dean as director on 2 Apr 2026

20 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

17 Dec 2025 Persons With Significant Control

Change to Gcp Vi Gp Llp as a person with significant control on 26 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

2 weeks ago on 7 May 2026

Termination of John Robert Marsland as director on 23 Apr 2026

1 months ago on 23 Apr 2026

Appointment of Mr Alexander Christopher Dean as director on 2 Apr 2026

1 months ago on 7 Apr 2026

Capital Variation Of Rights Attached To Shares

5 months ago on 20 Dec 2025

Change to Gcp Vi Gp Llp as a person with significant control on 26 Nov 2025

5 months ago on 17 Dec 2025