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Project Global Topco Limited (No: 11283952)

Address: THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ, ENGLAND

Status: Active

Incorporated: 29-Mar-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Oct-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SIMON ADAM RICHARD HUGHES ( DOB: Nov-1986   From: Jun-2022  )

Current Director: JENS LESLIE PENNY ( DOB: Jun-1972   From: Apr-2019  )

Current Director: TERRY BRIAN WILLIAMSON ( DOB: Feb-1956   From: Oct-2018  )

Resigned Director: STEVE BARRASS ( DOB: Aug-1962   From: Sep-2018   To: Mar-2022  )

Resigned Director: NICOLA JANE BOYD ( DOB: Apr-1981   From: Mar-2018   To: Apr-2024  )

Resigned Director: JESSICA FRENCH ( DOB: Aug-1987   From: Nov-2022   To: Apr-2024  )

Resigned Director: JOHN GIANQUITTO ( DOB: Nov-1958   From: Apr-2018   To: Apr-2024  )

Resigned Director: MARK SALTER ( DOB: Sep-1966   From: Mar-2018   To: Apr-2024  )

Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963   From: Apr-2018   To: Mar-2019  )

Resigned Director: MAURICE ANTHONY VERONIQUE ( DOB: Jan-1961   From: Apr-2018   To: Sep-2018  )

Persons of Significant Control:

Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp, 6 Warwick Street, London, W1B 5LX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-29, Ceased: 2024-04-22)

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