Project Ophelia Topco Limited

Active11876365 Private limited company
Incorporated
12 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Catherine Allingham Richards
Accounts type
Group
Region
North West
Address
Floors 2 And 3 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
British
Born March 1964 (62)
Richards, Catherine Allingham
Director · Appointed 9 February 2023
British
Born January 1973 (53)
Director · Appointed 4 April 2022
British
Born September 1975 (51)
Director · Appointed 4 March 2020
British
Born September 1974 (52)
Director · Appointed 12 March 2019
British
Born September 1982 (44)
Officer history (8 former)
30 November 2023
Resigned Brown, Suzanne Elizabeth as Director
5 May 2023
Resigned Churchill, Daren Matthew as Director
25 April 2023
Appointed Leggett, Kevan Paul as Director
27 March 2023
Resigned Opperman, Peter Adam Ernest as Director
9 February 2023
Appointed Richards, Catherine Allingham as Director
19 January 2023
Resigned Priest, Andrew Jonathan as Director
4 April 2022
Appointed Hale, Nicholas Anthony as Director
11 February 2022
Resigned Kassai, Florencia as Director
13 January 2022
Resigned Scaife, Andrew John as Director
25 November 2021
Resigned Turner, David as Director
27 July 2020
Appointed Turner, David as Director
7 July 2020
Resigned Brassey, Alexis Niall, Dr as Director
4 March 2020
Appointed Scaife, Andrew John as Director
4 March 2020
Appointed Argyle, James Alexander as Director
28 February 2020
Appointed Brassey, Alexis Niall, Dr as Director
5 July 2019
Appointed Opperman, Peter Adam Ernest as Director
5 July 2019
Appointed Churchill, Daren Matthew as Director
12 March 2019
Appointed Kassai, Florencia as Director
12 March 2019
Appointed Priest, Andrew Jonathan as Director
12 March 2019
Appointed Neville, Andrew John as Director
12 March 2019
Appointed Brown, Suzanne Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Ophelia Topco Limited This company
Project Ophelia Midco 1 Limited Owns 75–100% of shares
Project Ophelia Midco 2 Limited Owns 75–100% of shares
Project Ophelia Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates28 February 2026
2 September 2025Group of companies' accounts31 December 2024
12 March 2025Confirmation statement with updates28 February 2025
15 July 2024Group of companies' accounts31 December 2023
29 April 2024Change of share class name or designation
Show all recent filings

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