{ "company_number": "13378747", "name": "Project Gold Topco Limited", "url": "/company/13378747", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2021-05-06", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 2465027, "url": "/address/2465027", "line1": "TTC", "line2": "HADLEY PARK", "post_town": "TELFORD", "county": "SHROPSHIRE", "country": "UNITED KINGDOM", "postcode": "TF1 6QJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13378747", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-22", 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"https://find-and-update.company-information.service.gov.uk/company/13378747/filing-history/MzM5ODc0MzY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/13378747/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13378747/filing-history/MzM1NDY5MzI5MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/13378747/filing-history" }, "confirmation_statement": { "next_due": "2027-05-10", "last_made_up": "2026-04-26" }, "officers": [ { "name": "STRONG, Andrew Jonathan Peter", "person_url": "/person/6229910", "role": "director", "appointed_on": "2021-05-18", "resigned_on": "2026-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:00:04+00:00" }, { "name": "BOOTHROYD, Richard Alan", "person_url": "/person/6020868", "role": "director", "appointed_on": "2021-05-18", "resigned_on": "2026-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:00:05+00:00" }, { "name": "KIRKWOOD, James", "person_url": "/person/6020829", "role": "director", "appointed_on": "2021-05-18", "resigned_on": "2026-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:00:05+00:00" }, { "name": "HASTINGS, Roy", "person_url": "/person/6020826", "role": "director", "appointed_on": "2025-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T13:46:05+00:00" } ], "psc": [ { "name": "Pgim Pcp V (Ireland) Fund, A Sub Fund Of Pgim Private Capital Fund (Ireland) Icav", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-05-18", "ceased_on": "2021-05-18", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Oval Nominees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01865795", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-05-06", "ceased_on": "2021-05-18", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Prudential Financial, Inc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-05-18", "ceased_on": "2026-08-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Project Starfish Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17365650", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:52:28.353889+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }