Project Origin Topco Limited
- Company number
- 15003927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Matthew James | Director | 28 Mar 2025 | |
| JOSEY, Duncan Brian | Director | 1 Aug 2024 | |
| HOLMAN, Andrew Sutherland | Director | 31 Jan 2024 | |
| PORTER, Tim Revell | Director | 1 Dec 2023 | |
| SAGGAR, Sudhir Paul | Director | 1 Dec 2023 | |
| STREETS, Lee David | Director | 19 Sep 2023 | |
| WORSFOLD, Katherine Anne | Director | 19 Sep 2023 | |
| CHUECA, Fernando | Director | 19 Sep 2023 | |
| BARRETT, Alex | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Carlyle Group Inc. | Right To Appoint And Remove Directors | 14 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Controls
- Project Origin Midco Limited (15006784)
- Project Origin Nominee Limited (15004670)
Directors’ other companies
- CHUECA, Fernando - Llp-Member at Cecp Advisors LLP
- HANSON, Matthew James - Director at Creditas Financial Solutions Limited
- HANSON, Matthew James - Director at Project Origin Midco Limited
- HANSON, Matthew James - Director at Project Origin Nominee Limited
- HANSON, Matthew James - Director at Project Origin Bidco Limited
- HOLMAN, Andrew Sutherland - Director at Generate Topco Limited
- HOLMAN, Andrew Sutherland - Director at Neilson Active Holidays Group Limited
- SAGGAR, Sudhir Paul - Director at 96 Gregories Management Company Ltd
- STREETS, Lee David - Director at Creditas Financial Solutions Limited
- STREETS, Lee David - Director at Project Origin Bidco Limited
Companies at the same address
- Project Origin Bidco Limited (15007613)
- Project Origin Midco Limited (15006784)
- Project Origin Nominee Limited (15004670)