PROJECT SHARP TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

1 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 989,975 Shares £238k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Aug 2025	A ORDINARY	820,000	£197k	£0.24
11 Aug 2025	B ORDINARY	29,975	£7k	£0.24
11 Aug 2025	C ORDINARY	140,000	£34k	£0.24

Officers

5 active

Show resigned officers

						Status
Christopher Francis Copestake	Director	British	England	67	11 Aug 2025	Active
David Jaswinder Bains	Director	British	England	43	11 Aug 2025	Active
Robert Edward Burrell	Director	British	England	39	11 Aug 2025	Active
Sam Tidball	Director	British	United Kingdom	51	11 Jul 2025	Active
Simon Robert Peacock	Director	British	England	49	11 Aug 2025	Active

Shareholders

Shareholders (1)


Sam Tidball	100.0%	1	Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sam Tidball

British

Active

Notified 11 Jul 2025

Residence United Kingdom

DOB August 1974

Nature of Control

Ownership Of Shares 25 To 50 Percent

Ldc Xiv Lp

United Kingdom

Active

Notified 11 Aug 2025

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

LDC XIV LP united kingdom appoint/remove person

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 (MANAGERS) 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

LDC (GENERAL PARTNER) 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 SHARP TOPCO LIMITED Current Company

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Resolution	Resolutions	View(1 page)
26 Aug 2025	Capital	Capital Alter Shares Subdivision	View(4 pages)
26 Aug 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
26 Aug 2025	Incorporation	Memorandum Articles	View(58 pages)
26 Aug 2025	Persons With Significant Control	Change to Sam Tidball as a person with significant control on 2025-08-11	View(2 pages)