Project Thunder Topco Limited

Active14075985 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Non-trading company (74990)
Owned by
Caroline April Sargeant
Daniel Eric Shillingburg
Accounts type
Group
Region
Greater London
Address
125 London Wall
London
EC2Y 5AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born January 1980 (46)
Director · Appointed 29 August 2022
British
Born January 1965 (61)
Director · Appointed 29 July 2022
British
Born September 1982 (44)
Director · Appointed 21 July 2022
British
Born March 1982 (44)
Director · Appointed 21 July 2022
British
Born April 1986 (40)
Director · Appointed 21 July 2022
American
Born January 1987 (39)
Officer history (6 former)
24 April 2026
Resigned Wendon-Smith, Georgina as Director
15 January 2026
Appointed Spencer, Andrew Charles Lloyd as Director
21 January 2025
Resigned Jones, Spencer Raymond Arthur as Director
10 May 2024
Appointed Jones, Spencer Raymond Arthur as Director
22 April 2024
Resigned Brown, Rupert James as Director
22 April 2024
Appointed Wendon-Smith, Georgina as Director
4 January 2023
Resigned Herrmannsen, Christopher as Director
23 December 2022
Appointed Herrmannsen, Christopher as Director
29 August 2022
Appointed Herrmannsen, Christopher as Director
29 July 2022
Appointed Brown, Rupert James as Director
29 July 2022
Appointed Strickland, Andrew James as Director
21 July 2022
Appointed Shillingburg, Daniel Eric as Director
21 July 2022
Appointed Sami, Turgut as Director
21 July 2022
Appointed Marotta, Carl Damian as Director
21 July 2022
Resigned Ward, Michael James as Director
21 July 2022
Resigned Gateley Incorporations Limited as Corporate Director
28 April 2022
Appointed Ward, Michael James as Director
28 April 2022
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 4 active

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

Corporate entity · Notified 29 July 2022
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc426052
Corporate entity · Notified 29 July 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc315480
Caroline April Sargeant
Individual · Notified 29 July 2022
Owns 25–50% of shares
British
Born April 1987 (39)
Individual · Notified 29 July 2022
Owns 50–75% of shares
American
Born January 1987 (39)
Former controllers (2)
29 July 2022
Ceased Carl Damian Marotta — Owns 75–100% of shares
21 July 2022
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

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
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
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 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
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 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
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
Project Thunder Topco Limited This company Has significant influence or control
Project Thunder Bidco Limited Owns 75–100% of shares
Skills Alliance (Pharma) Limited Owns 75–100% of shares

Financials

Net Assets
(£103,984)
Profit
(£91,622)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 (£12,362) (£103,984)
Balance sheet detail
20242023
Debtors£57,998£53,603
Creditors (< 1 year)£348£348
Net Current Assets£57,650
Net Assets(£103,984)(£12,362)
Shareholder Funds(£103,984)(£12,362)

Filings

Filing history not loaded yet. See it on Companies House

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