Project C Topco Limited
- Company number
- 11623468
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| ABBS, Stuart Leslie | Director | 6 Feb 2023 | |
| GRAY, Thomas | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Connections
Owned by
Project C Topco Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited
Directors’ other companies
- ABBS, Stuart Leslie - Director at Phenna Infrastructure UK Limited
- ABBS, Stuart Leslie - Director at Swing Holdings Limited
- FARDAGHAIE, Babak - Director at PSL Topco Limited
- FARDAGHAIE, Babak - Director at JAG Topco Limited
- FARDAGHAIE, Babak - Director at JAG Bidco Limited
- FARDAGHAIE, Babak - Director at Celt Bidco Limited
- FARDAGHAIE, Babak - Director at Project Henley Bidco Limited
- FARDAGHAIE, Babak - Director at Project Henley Topco Limited
- FARDAGHAIE, Babak - Director at Xtra Bidco Limited
- FARDAGHAIE, Babak - Director at PSL Bidco Limited
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)