Project Donna Topco Limited
- Company number
- 12245298
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Oct 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Alpha Midco 1 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Christopher Charles | Director | 4 Oct 2019 | 20 Nov 2019 |
| THOMSON, Colin Alexander | Director | 19 Nov 2019 | 7 Jul 2022 |
| BLACKBURN, Guy Vernon | Director | 19 Nov 2019 | 7 Jul 2022 |
| JONES, Arthur William Simon | Director | 19 Nov 2019 | 7 Jul 2022 |
| BYRNE, Emmet Patrick | Director | 19 Mar 2021 | 1 May 2024 |
| FRANCIS, Gregory | Director | 19 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Charles Price | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 19 Nov 2019 |
| Mobeus Iv Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | 7 Jul 2022 |
| Mr Gregory Edmond Francis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 7 Jul 2022 |
| Alpha Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £13,920,191 | 77 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £12,124,015 | 0 |
| 31 Dec 2019 | £12,124,015 | 0 |
Connections
Owned by
Project Donna Topco Limited → Alpha Bidco Limited → Alpha Midco 2 Limited → Alpha Midco 1 Limited
Directors’ other companies
- FRANCIS, Gregory - Director at Project Donna Midco Limited
- FRANCIS, Gregory - Director at Project Donna Bidco Limited
- FRANCIS, Gregory - Director at AA Access Partnership Limited
- FRANCIS, Gregory - Secretary at AA Access Partnership Limited