OpenCompanies

Project C Topco Limited

Company number
11623468
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tic Holdco Limited (29 companies)

Registered office

Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Officers

NameRoleAppointedResigned
FARDAGHAIE, Babak Director 17 Oct 2023
GRAY, Thomas Director 6 Feb 2023
ABBS, Stuart Leslie Director 6 Feb 2023

Control

NameNature of controlNotifiedCeased
Castlegate Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2018 23 Nov 2018
Cet Jco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021 19 Oct 2021
Construction Testing Solutions Jco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021 19 Oct 2021
Construction Testing Solutions Jco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021 19 Oct 2021
Palatine Private Equity Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Nov 2018 19 Oct 2021
Palatine Private Equity Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021 26 Oct 2022
Tic Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Mar 2022
31 Mar 2021
31 Mar 2020

Connections

Owned by

Project C Topco Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited

Directors’ other companies

Companies at the same address

Data