Project Bedrock Topco Limited
- Company number
- 16352854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Growth Capital Partners LLP (121 companies)
Registered office
Previous names
- Hamsard 3818 Limited (until 5 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Alexander Steven | Director | 5 Nov 2025 | |
| SALTER, James | Director | 5 Nov 2025 | |
| MARSLAND, John Robert | Director | 26 Nov 2025 | 23 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcp Vi Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2025 | |
| Growth Capital Partners Llp | Significant Influence Or Control As Firm | 5 Nov 2025 | |
| Growth Capital Partners Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2025 | 5 Nov 2025 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | 5 Nov 2025 |
Accounts
| Year ended |
|---|
| 31 Jan 2026 |
Connections
Owned by
Project Bedrock Topco Limited → GCP Vi Gp LLP
Controls
- Project Bedrock Midco Limited (16352869)
Directors’ other companies
- SALTER, James - Director at Project Bedrock Bidco Limited
- SALTER, James - Director at Project Vulcan Topco Limited
- SALTER, James - Director at Project Bedrock Midco Limited
- SALTER, James - Director at Project Vulcan Bidco Limited
- THOMSON, Alexander Steven - Director at Project Hermes Topco Limited
- THOMSON, Alexander Steven - Director at Project Bedrock Bidco Limited
- THOMSON, Alexander Steven - Director at GCP (General Partner) Limited
- THOMSON, Alexander Steven - Director at Project Bowdon Bidco Limited
- THOMSON, Alexander Steven - Director at GCP Member Limited
- THOMSON, Alexander Steven - Director at Horizon Derby Topco Limited
Companies at the same address
- Project Bedrock Bidco Limited (16634359)
- Project Bedrock Midco Limited (16352869)
- Strata Financial Services Consulting Ltd (11796103)
- Strata Group Holdings Ltd (16140678)