Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Project Sirius Topco Limited
- Incorporated
- 18 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- North West
- Address
- Cedar House Sandbrook Business ParkSandbrook WayRochdaleOL11 1LQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Wells, Matthew
Secretary · Appointed 13 December 2024
Director · Appointed 2 December 2024
British
Born May 1978 (48)
Director · Appointed 6 August 2024
British
Born January 1969 (57)
Director · Appointed 26 May 2022
Also at Project Sirius Bidco Limited · more companies
British
Born July 1962 (64)
Director · Appointed 10 June 2021
British
Born November 1964
British
Born December 1985 (40)
Officer history (4 former)
15 April 2025
13 December 2024
Resigned Atkinson, Simon as Secretary
13 December 2024
Resigned Atkinson, Simon as Director
13 December 2024
Appointed Wells, Matthew as Secretary
2 December 2024
6 August 2024
19 July 2024
30 September 2022
Appointed Atkinson, Simon as Secretary
30 September 2022
Appointed Atkinson, Simon as Director
26 May 2022
10 June 2021
10 June 2021
10 June 2021
18 May 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc426052
Corporate entity · Notified 10 June 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc315480
Former controllers (1)
10 June 2021
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
The Alchemist Bar & Restaurant Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
Bespoke Professional Development and Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights
Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares
Project Sirius Topco Limited This company Has significant influence or control
Project Sirius Bidco Limited Owns 75–100% of shares
WHC01 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Auditor's resignation | |||
| 28 October 2026 | Auditor's resignation |
Some other companies at this address
Other companies in this industry
Carnforth
Bristol
Doncaster
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →