Project Georgia Topco Limited
- Company number
- 11204248
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACQUES, Paul Robert | Director | 13 Feb 2018 | 14 Dec 2018 |
| BARLOW, David | Director | 13 Feb 2018 | 11 Jan 2019 |
| BARLOW, David Bertram | Director | 13 Feb 2018 | 14 Oct 2019 |
| HOLMES, Gregory Austin | Director | 23 Apr 2018 | 2 Jan 2020 |
| O'LOUGHLIN, Kevin | Director | 2 Jan 2020 | 1 May 2021 |
| FRAME, Phillip Thomas | Director | 23 Apr 2018 | 1 May 2021 |
| HASSALL, Paul Dennis | Director | 13 Feb 2018 | 31 Oct 2021 |
| MORLEY, Andrew Patrick | Director | 13 Feb 2018 | 22 Sep 2022 |
| METCALFE, Richard | Director | 5 Oct 2018 | 31 Mar 2024 |
| HAMMOND, John Samuel | Director | 1 May 2021 | 5 Sep 2025 |
| EDWARDS, Jay Lee | Director | 12 Jul 2019 | 27 Feb 2026 |
| SKELLY, Jarlath Partrick | Director | 14 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Barlow | Ownership Of Shares 25 To 50 Percent | 13 Feb 2018 | 23 Apr 2018 |
| Northedge Capital Nominee Limited, As Nominee For Northedge Capital Fund Ii Lp And Northedge Capital Co-Investment Ii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
23 Apr 2018 |
Connections
Owned by
Project Georgia Topco Limited → Northedge Capital Nominee Limited → Northedge Capital LLP
Controls
- Project Georgia Bidco Limited (11205487)
Directors’ other companies
- SKELLY, Jarlath Partrick - Director at Sun Organisation Limited
- SKELLY, Jarlath Partrick - Director at Midland Vehicle Contracts Limited
- SKELLY, Jarlath Partrick - Director at Pgch Limited
- SKELLY, Jarlath Partrick - Director at PG Consolidated Limited
- SKELLY, Jarlath Partrick - Director at Project Georgia Bidco Limited
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