Project Orlando Topco Limited

Active12350595 Private limited company
Incorporated
5 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North West
Address
6th Floor
Arkwright House
Parsonage Gardens
Manchester
M3 2LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2020
British
Born June 1991 (35)
Director · Appointed 18 December 2019
British
Born December 1979 (46)
Director · Appointed 18 December 2019
British
Born August 1974 (52)
Graham, David Henry
Director · Appointed 5 December 2019
British
Born June 1972 (54)
Officer history (6 former)
24 October 2024
Resigned Thickett, Gary Simon as Director
24 October 2024
Resigned Matkin, Daniel James as Director
24 October 2024
Resigned Arthurs, Daniel John George as Director
24 October 2024
Resigned Hawkins, John Eric as Director
1 March 2021
Appointed Hawkins, John Eric as Director
19 January 2021
Resigned Davidson, Philip John as Director
19 August 2020
Resigned Cable, Stephen Charles as Director
26 February 2020
Appointed Davidson, Philip John as Director
3 February 2020
Appointed Stead, Jonathan as Director
18 December 2019
Appointed Cable, Stephen Charles as Director
18 December 2019
Appointed Arthurs, Daniel John George as Director
18 December 2019
Appointed Matkin, Daniel James as Director
18 December 2019
Appointed Graham, Judith Anne as Director
18 December 2019
Appointed Thickett, Gary Simon as Director
18 December 2019
Appointed Mccormack, Peter Douglas as Director
5 December 2019
Appointed Graham, David Henry as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15937434

Holdings 1

Companies where Project Orlando Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
24 October 2024
Ceased Northedge Capital Nominee Limited As Nominee for Northedge Capital Sme Fund 1, LP — Owns 25–50% of shares
24 October 2024
Ceased David Henry Graham — Owns 25–50% of shares
18 December 2019
Ceased David Henry Graham — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
17 August 2026Confirmation statement with no updates31 July 2026

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