Project Paul Topco Limited
- Company number
- 17245477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2026
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Hamsard 3841 Limited (until 21 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Rob | Director | 6 Oct 2026 | |
| JENNINGS, David John | Director | 6 Oct 2026 | |
| SCALES, William | Director | 6 Oct 2026 | |
| WHITTAKER, Martin Brian Varley | Director | 6 Oct 2026 | |
| WALTER, Ian David | Director | 21 Jul 2026 | |
| WILKINSON, Andrew James | Director | 27 May 2026 | 21 Jul 2026 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 27 May 2026 | 21 Jul 2026 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 27 May 2026 | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Gp Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Oct 2026 | |
| Mr Ian David Walter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 | 6 Oct 2026 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2026 | 21 Jul 2026 |
Connections
Owned by
Project Paul Topco Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Project Paul Midco Limited (17245512)
Directors’ other companies
- JENNINGS, David John - Director at Reliance Rg Limited
- JENNINGS, David John - Director at Project Paul Bidco Limited
- SCALES, William - Director at Project Paul Midco Limited
- SCALES, William - Director at Project Paul Bidco Limited
- WALTER, Ian David - Director at Reliance Rg Limited
- WALTER, Ian David - Director at Reliance Precision Limited
- WALTER, Ian David - Director at Reliance Gear Company Limited
- WALTER, Ian David - Director at Reliance Precision Engineering Limited
- WALTER, Ian David - Director at Project Paul Bidco Limited
- WALTER, Ian David - Secretary at Kinsale 3 Limited
Companies at the same address
- Project Paul Bidco Limited (17293811)
- Project Paul Midco Limited (17245512)
- Reliance Rg Limited (07109964)