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All Information about:

                        
Name

Project Sirius Topco Limited

Address
Suite A, Fernbank House Springwood Way
Tytherington Business Park
Macclesfield
SK10 2XA
VAT ID no VAT ID available
Company No. 13406754 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Palatine Gp Iv Llp Status: Active Notified: 10/06/2021 Companies House Number: Oc426052 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Palatine Private Equity Llp Status: Active Notified: 10/06/2021 Companies House Number: Oc315480 Nature of Control
  • Significant influence or control
  • Lindsay, Jacqueline Ann Status: Ceased Notified: 18/05/2021 Ceased: 10/06/2021 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Active Notified: 30/09/2022 Role: Secretary
    Atkinson, Simon Tytherington Business Park, Macclesfield, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Baxter Kershaw, Nicholas Tytherington Business Park, Macclesfield, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ivers, John Joseph Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/05/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lees, Andrew John Manchester, England Status: Active Notified: 10/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lindsay, Jacqueline Ann Tytherington Business Park, Macclesfield, England Status: Active Notified: 18/05/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wildig, Thomas Mark Manchester, England Status: Active Notified: 10/06/2021 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Sirius Bidco Limited Status: Active Notified: 19/05/2021 Companies House Number: 13407595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors