Project Barclay Topco Limited
- Company number
- 12978643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Stephen Michael | Director | 10 Nov 2025 | |
| EADE, Dominic | Director | 25 Oct 2024 | |
| GABY, Alan | Director | 18 Feb 2021 | |
| PURKIS, Tom | Director | 5 Dec 2020 | |
| GRIFFITH, Richard Charles | Director | 5 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maven Uk Regional Buyout I Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Dec 2020 | |
| Mr Nabil Lodey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 5 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £391,017 | 4 |
| 31 Dec 2024 | £387,517 | 3 |
| 31 Dec 2023 | £373,271 | 4 |
| 31 Dec 2022 | £372,267 | 7 |
| 31 Dec 2021 | £385,815 | 7 |
Connections
Owned by
Project Barclay Topco Limited → Maven UK Regional Buyout I Gp LLP → Maven Gpco 1 Limited
Controls
- Project Barclay Midco Limited (12985799)
Directors’ other companies
- CHERRY, Stephen Michael - Director at Project Barclay Midco Limited
- CHERRY, Stephen Michael - Director at Project Barclay Bidco Limited
- EADE, Dominic - Director at Project Barclay Midco Limited
- GRIFFITH, Richard Charles - Director at Project Barclay Midco Limited
- GRIFFITH, Richard Charles - Director at Project Barclay Bidco Limited
- PURKIS, Tom - Director at Project Lamp (Midco) Limited
- PURKIS, Tom - Director at Covestus Bidco Limited
- PURKIS, Tom - Director at Syntric Bidco Limited
- PURKIS, Tom - Llp-Member at Maven Executive Investments LLP
- PURKIS, Tom - Director at Maven Gpco 2 Limited
Companies at the same address
- Project Barclay Bidco Limited (12987419)
- Project Barclay Midco Limited (12985799)