Project Orlando Topco Limited
- Company number
- 12350595
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (155 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEAD, Jonathan | Director | 3 Feb 2020 | |
| MCCORMACK, Peter Douglas | Director | 18 Dec 2019 | |
| GRAHAM, Judith Anne | Director | 18 Dec 2019 | |
| GRAHAM, David Henry | Director | 5 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Henry Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 18 Dec 2019 |
| Northedge Capital Nominee Limited As Nominee For Northedge Capital Sme Fund 1, Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 24 Oct 2024 |
| Mr David Henry Graham | Ownership Of Shares 25 To 50 Percent | 18 Dec 2019 | 24 Oct 2024 |
| Hamsard 3790 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Project Orlando Topco Limited → Hamsard 3790 Limited → Hamsard 3789 Limited → Hamsard 3788 Limited → ECI 12 Nominees Limited → ECI Partners LLP
Controls
- Project Orlando Bidco Limited (12350752)
Directors’ other companies
- GRAHAM, Judith Anne - Director at Cmap Software Limited
- GRAHAM, Judith Anne - Director at Cmap Global Limited
- GRAHAM, Judith Anne - Director at Cmap Group Limited
- GRAHAM, Judith Anne - Director at Project Orlando Bidco Limited
- MCCORMACK, Peter Douglas - Director at Cmap Software Limited
- MCCORMACK, Peter Douglas - Director at Cmap Global Limited
- MCCORMACK, Peter Douglas - Director at Cmap Group Limited
- MCCORMACK, Peter Douglas - Director at Project Orlando Bidco Limited
- MCCORMACK, Peter Douglas - Director at Hamsard 3790 Limited
- MCCORMACK, Peter Douglas - Director at Hamsard 3788 Limited
Companies at the same address
- Cmap Global Limited (09730687)
- Cmap Group Limited (09729452)
- Cmap Software Limited (09732010)
- Hamsard 3788 Limited (15937387)
- Hamsard 3789 Limited (15937381)
- Hamsard 3790 Limited (15937434)
- Project Orlando Bidco Limited (12350752)