Project Origin Topco Limited

Active15003927 Private limited company
Incorporated
14 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
The Carlyle Group Inc.
Accounts type
Group
Region
East Midlands
Address
Evolution Funding Thompson Close
Whittington Moor
Chesterfield
S41 9AZ

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at Click Dealer Limited, Motion Finance 2017 Limited, Evolution Funding Limited · more companies
British
Born November 1983
Director · Appointed 1 August 2024
Also at Evolution Funding Limited · more companies
British
Born January 1976 (50)
Director · Appointed 31 January 2024
Also at Generate Topco Limited, Neilson Active Holidays Group Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 December 2023
Also at Evolution Funding Limited, Evolution Loans Limited · more companies
British
Born June 1965 (61)
Saggar, Sudhir Paul
Director · Appointed 1 December 2023
British
Born August 1971 (55)
Barrett, Alex
Director · Appointed 19 September 2023
British
Born May 1991 (35)
Director · Appointed 19 September 2023
Also at Cecp Advisors LLP · more companies
Spanish
Born October 1971 (55)
Director · Appointed 19 September 2023
Also at Click Dealer Limited, Motion Finance 2017 Limited, Evolution Funding Limited · more companies
British
Born May 1974 (52)
Director · Appointed 19 September 2023
Also at Evolution Funding Limited
British
Born August 1978 (48)
Officer history (4 former)
11 July 2025
Resigned Kaye, Kevin Richard as Director
28 March 2025
Appointed Hanson, Matthew James as Director
1 August 2024
Appointed Josey, Duncan Brian as Director
31 January 2024
Appointed Holman, Andrew Sutherland as Director
22 January 2024
Resigned Dean, Lawrence George as Director
1 December 2023
Appointed Saggar, Sudhir Paul as Director
1 December 2023
Appointed Porter, Tim Revell as Director
19 September 2023
Appointed Chueca, Fernando as Director
19 September 2023
Appointed Streets, Lee David as Director
19 September 2023
Appointed Worsfold, Katherine Anne as Director
19 September 2023
Appointed Dean, Lawrence George as Director
19 September 2023
Appointed Barrett, Alex as Director
19 September 2023
Appointed Kaye, Kevin Richard as Director
19 September 2023
Resigned Howlett-Bolton, Andrew John as Director
19 September 2023
Resigned Shelden, Susan as Director
14 July 2023
Appointed Howlett-Bolton, Andrew John as Director
14 July 2023
Appointed Shelden, Susan as Director

Ownership 1 active

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

The Carlyle Group Inc.
Corporate entity · Notified 14 July 2023
Right to appoint and remove directors
Corporation
Reg. no. 5011921

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Origin Topco Limited This company
Project Origin Midco Limited Owns 75–100% of shares
Project Origin Bidco Limited Owns 75–100% of shares
Evolution Funding Group Limited Owns 75–100% of shares
Project Origin Nominee Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Project Origin Bidco Limited
Project Origin Midco Limited
Project Origin Nominee Limited

Other companies in this industry

Stevenage
Stoke-On-Trent
London
London
London
London

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