Project Numbers Topco Limited
- Company number
- 14303870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (159 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGGETT, Kevan Paul | Director | 15 Jan 2023 | 7 Sep 2026 |
| NEAL, Stephen Howard | Director | 2 Nov 2022 | 7 Sep 2026 |
| GARDENER, Sarah Anne | Director | 2 Nov 2022 | 7 Sep 2026 |
| SALTER, Mark | Director | 2 Nov 2022 | 7 Sep 2026 |
| HEAWOOD, Christopher John | Director | 18 Aug 2022 | 7 Sep 2026 |
| O'CONNELL, Donal Peter | Director | 2 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apiary Capital Partners I Gp Llp | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Aug 2022 | 7 Sep 2026 |
| Hamsard 3215621 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Oct 2022 Dormant | £0 | £0 |
Connections
Owned by
Project Numbers Topco Limited → Hamsard 3215621 Bidco Limited → Hamsard 3215621 Midco Limited → Hamsard 3215621 Topco Limited → ECI 12 Nominees Limited → ECI Partners LLP
Controls
- Project Numbers Midco Limited (14304311)
Directors’ other companies
- O'CONNELL, Donal Peter - Director at Shaw Gibbs Trust Corporation Limited
- O'CONNELL, Donal Peter - Director at Project Numbers Bidco Limited
- O'CONNELL, Donal Peter - Director at Project Numbers Midco Limited
- O'CONNELL, Donal Peter - Director at Shaw Gibbs (Audit) Limited
Companies at the same address
- Project Numbers Bidco Limited (14304551)
- Project Numbers Midco Limited (14304311)