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All Information about:

                        
Name

Project Rome Topco Limited

Address
Beacon House
4 Kempson Way
Bury St. Edmunds
IP32 7AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 May 2023
Company No. 14351432 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Synova Capital Gp 6 Limited Status: Active Notified: 12/09/2022 Companies House Number: 12016643 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Blaxall, Christopher Kempson Way, Bury St. Edmunds, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller-Watts, David Jonathan Kempson Way, Bury St. Edmunds, England Status: Active Notified: 20/10/2022 Date of Birth: 11/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Page, Adam Christopher Kempson Way, Bury St. Edmunds, England Status: Active Notified: 24/04/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Tsai, Zachary David Kempson Way, Bury St. Edmunds, England Status: Active Notified: 12/09/2022 Date of Birth: 03/1983 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Charman, Matthew Kempson Way, Bury St. Edmunds, England Status: Ceased Notified: 12/09/2022 Ceased: 29/09/2023 Date of Birth: 11/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mallcomm Trustee Limited Status: Active Notified: 22/12/2022 Companies House Number: 14554541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Rome Midco Limited Status: Active Notified: 28/09/2022 Companies House Number: 14383588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Rome Bidco Limited Status: Ceased Notified: 14/09/2022 Ceased: 10/10/2022 Companies House Number: 14355853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors