Project Gold Topco Limited
- Company number
- 13378747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Project Starfish Topco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Roy | Director | 20 Jan 2025 | |
| MARSH, David Bruce Westwood | Director | 22 Jul 2024 | |
| SEWARD, Eric Robert | Director | 1 Jan 2023 | 11 Aug 2026 |
| KIRKWOOD, James | Director | 18 May 2021 | 11 Aug 2026 |
| BOOTHROYD, Richard Alan | Director | 18 May 2021 | 11 Aug 2026 |
| STRONG, Andrew Jonathan Peter | Director | 18 May 2021 | 11 Aug 2026 |
| BARKER, Edward Morgan | Director | 18 May 2021 | 31 Oct 2025 |
| MEIRING, Paul Lingen | Director | 18 May 2021 | 1 Jan 2023 |
| SPINNER, Mark Owen | Director | 6 May 2021 | 18 May 2021 |
| FREER, Michael John | Director | 6 May 2021 | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Starfish Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2026 | |
| Prudential Financial, Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2021 | 11 Aug 2026 |
| Pgim Pcp V (Ireland) Fund, A Sub Fund Of Pgim Private Capital Fund (Ireland) Icav | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2021 | 18 May 2021 |
| Oval Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2021 | 18 May 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Project Gold Topco Limited → Project Starfish Holdco Limited → Project Starfish Topco Limited
Controls
- Project Gold Midco Limited (13379141)
- Project Gold Nominee Limited (13381830)
Directors’ other companies
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Project Gold Midco Limited
- HASTINGS, Roy - Director at Project Gold Holdco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Miad Healthcare Limited
- HASTINGS, Roy - Director at Synergie Training Limited
- HASTINGS, Roy - Director at TTC Group (UK) Limited
- HASTINGS, Roy - Director at Project Gold Nominee Limited
- HASTINGS, Roy - Director at Business Driver Fleet Risk Management Ltd
Companies at the same address
- Miad Healthcare Limited (04899259)
- Project Gold Bidco Limited (13379501)
- Project Gold Holdco Limited (13379378)
- Project Gold Midco Limited (13379141)
- Project Gold Nominee Limited (13381830)
- Project Starfish Holdco Limited (17365650)
- Project Starfish Topco Limited (17360789)
- Think Eleven Limited (05776502)