Project Panda Topco Limited

Active13556131 Private limited company
Incorporated
9 August 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
Irongate House
30 Dukes Place
London
EC3A 7LP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born March 1969 (57)
Director · Appointed 3 September 2021
British
Born January 1980 (46)
Director · Appointed 3 September 2021
British
Born August 1983 (43)
Director · Appointed 9 August 2021
British
Born March 1983 (43)
Officer history (4 former)
1 June 2026
Resigned Timms, Glenn Gordon as Director
30 April 2025
Appointed Haynes, Chris John Latimer as Director
30 April 2025
Resigned Herniman, Stephen Robert as Director
19 May 2023
Appointed Timms, Glenn Gordon as Director
19 May 2023
Resigned Stenton, Raymond as Director
14 September 2021
Resigned May, Liam Steven as Director
3 September 2021
Appointed Round, Anton as Director
3 September 2021
Appointed Haigh, Hannah Margaret as Director
3 September 2021
Appointed Stenton, Raymond as Director
3 September 2021
Appointed Herniman, Stephen Robert as Director
2 September 2021
Appointed May, Liam Steven as Director
9 August 2021
Appointed Frame, Philip Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 3 September 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc427657
Corporate entity · Notified 3 September 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc345118
Former controllers (1)
3 September 2021
Ceased Philip Thomas Frame — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bliss Newco Limited Owns 75–100% of shares
Bliss Topco Limited Owns 75–100% of shares
Cyclone 33 Topco Limited Holds 75–100% of voting rights (as a firm)
Cyclone 33 Midco Limited Owns 75–100% of shares
Cyclone 33 Bidco Limited Owns 75–100% of shares
Friend MTS Limited Owns 50–75% of shares
Northedge Capital Corporate Limited Owns 75–100% of shares
Northedge Capital Founder GP Limited Owns 75–100% of shares
Northedge Capital II Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii GP LLP Holds 25–50% of voting rights
Northedge Capital IV Founder GP LLP Holds 25–50% of voting rights
Northedge Capital IV GP LLP Holds 25–50% of voting rights
Northedge Capital Sme Founder I GP LLP Holds 25–50% of voting rights
Northedge Capital Sme GP I LLP Holds 25–50% of voting rights
Northedge Capital Fund I GP Limited Owns 75–100% of shares
Northedge Capital I GP LLP Has significant influence or control
Northedge Capital II GP LLP Has significant influence or control (as a trust)
Northedge Capital Founder II LP Has significant influence or control
Northedge Capital Founder Iii LP Has significant influence or control
Northedge Capital Founder, L.P. Has significant influence or control
Northedge Capital Nominee Limited Owns 75–100% of shares
Apollo Topco Limited Owns 50–75% of shares
Apollo Bidco Limited Owns 75–100% of shares
Hamsard 3466 Limited Owns 50–75% of shares
Hamsard 3465 Limited Owns 75–100% of shares
Hamsard 3766 Limited Owns 75–100% of shares
Hamsard 3769 Limited Owns 75–100% of shares
League Topco Limited Owns 50–75% of shares
League Midco Limited Owns 75–100% of shares
Northedge Capital Founder IV LP Part right to 75–100% of surplus assets
Project Alpine Topco Limited Owns 25–50% of shares
Project Alpine Bidco Limited Owns 75–100% of shares
Project Georgia Topco Limited Status not confirmedHolds 50–75% of voting rights
Project Georgia Bidco Limited Status not confirmedOwns 75–100% of shares
Project Steel Acquireco Limited Holds 25–50% of voting rights
Antibody Analytics Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationOwns 25–50% of shares
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Canopy Topco Limited Owns 75–100% of shares
Project Canopy Midco Limited Owns 75–100% of shares
Project Canopy Bidco Limited Owns 75–100% of shares
Project Dartmoor Topco Limited Has significant influence or control
Project Dartmoor Midco Limited Owns 75–100% of shares
Project Dartmoor Bidco Limited Owns 75–100% of shares
Project Panda Topco Limited This company Has significant influence or control
Project Panda Bidco Limited Owns 75–100% of shares
Meet Life Sciences Group Limited Owns 75–100% of shares
Project Star Topco Limited Has significant influence or control
Project Star Bidco Limited Owns 75–100% of shares
Cadran Services Limited Owns 75–100% of shares
Tereo Limited Owns 50–75% of shares

Financials

Employees
162

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£171,133) (£1,849,669)
Balance sheet detail
20242023
Shareholder Funds(£1,849,669)(£171,133)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
24 August 2026Confirmation statement with updates8 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?