Project Advance Topco Limited

Active14897765 Private limited company
Incorporated
26 May 2023 (3 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
East of England
Address
Great Yarmouth Offshore Supply Base
South Denes Road
Great Yarmouth
NR30 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born May 1985 (41)
Director · Appointed 14 July 2025
British
Born August 1990 (36)
Mcintyre, Fraser
Secretary · Appointed 29 September 2023
Director · Appointed 29 September 2023
British
Born January 1967 (59)
Director · Appointed 26 May 2023
British
Born September 1977 (49)
Officer history (3 former)
22 June 2026
Appointed Hunt, Paul William as Director
31 May 2026
Resigned Wright, Antony Robert William as Director
14 July 2025
Appointed Green, Matthew Richard as Director
14 July 2025
Resigned Nowakowski, Stefan as Director
29 September 2023
Appointed Mcintyre, Fraser as Secretary
29 September 2023
Appointed Pettigrew, Timothy Michael Robert as Director
29 September 2023
Resigned France, Peter Ian as Director
11 August 2023
Appointed France, Peter Ian as Director
11 August 2023
Appointed Wright, Antony Robert William as Director
9 August 2023
Appointed Nowakowski, Stefan as Director
26 May 2023
Appointed Ross, Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 26 May 2023
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569
Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sl034223

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control
Project Advance Topco Limited This company Has significant influence or control
Project Advance Bidco Limited Owns 75–100% of shares
Asco Group Limited Owns 75–100% of shares

Filings

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