Project H2O Topco Limited

Active15238616 Private limited company
Incorporated
26 October 2023 (3 years)
Industry
Non-trading company (74990)
Directors
Owned by
Piers Benedict Clark
Stella Josephine Clark
Gavin John Clark
Accounts type
Group
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Isle Events Limited, Project H2O Bidco Limited, Isle Utilities Limited · more companies
British
Born September 1988 (38)
Director · Appointed 23 January 2026
Also at Isle Events Limited, Optimised Group Limited, Project H2O Bidco Limited · more companies
British
Born January 1976 (50)
Director · Appointed 3 June 2025
Also at The Mole Clinic Limited, Project H2O Bidco Limited, The Mole Clinic Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (11 former)
18 October 2026
Resigned Grant, Adam as Director
30 June 2026
Appointed Coates, Andrew James as Director
12 May 2026
Resigned Tam, Benjamin Armstrong as Director
12 May 2026
Appointed Grant, Adam as Director
23 January 2026
Resigned Crossen, Megan Louise as Director
23 January 2026
Resigned Clark, Piers Benedict, Dr as Director
23 January 2026
Appointed Egan, Paul Richard as Director
3 October 2025
Resigned Brown, Rupert James as Director
3 June 2025
Appointed Armstrong, Alistair Paul as Director
3 June 2025
Resigned Coles, Matthew John as Director
4 April 2025
Resigned Mcaulay, Ian James as Director
25 March 2025
Resigned Evans, Ryan Andrew as Director
25 March 2025
Appointed Crossen, Megan Louise as Director
15 October 2024
Resigned Julio, Mark Steven as Director
4 April 2024
Appointed Julio, Mark Steven as Director
21 February 2024
Appointed Brown, Rupert James as Director
21 February 2024
Appointed Evans, Ryan Andrew as Director
21 February 2024
Appointed Tam, Benjamin Armstrong as Director
21 February 2024
Appointed Mcaulay, Ian James as Director
21 February 2024
Appointed Coles, Matthew John as Director
8 November 2023
Appointed Clark, Piers Benedict, Dr as Director
8 November 2023
Resigned Ward, Michael James as Director
8 November 2023
Resigned Gateley Incorporations Limited as Corporate Director
26 October 2023
Appointed Ward, Michael James as Director
26 October 2023
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 5 active

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

Individual · Notified 14 October 2024
Owns 75–100% of shares (as a trust)
British
Born November 1969
Stella Josephine Clark
Individual · Notified 14 October 2024
Owns 75–100% of shares (as a trust)
British
Born June 1970 (56)
Gavin John Clark
Individual · Notified 14 October 2024
Owns 75–100% of shares (as a trust)
British
Born January 1967 (59)
Corporate entity · Notified 21 February 2024
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc438739
Corporate entity · Notified 21 February 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc315480
Former controllers (2)
14 October 2024
Ceased Piers Benedict Clark — Owns 75–100% of shares
8 November 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Palatine Private Equity LLP
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
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
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 H2O Topco Limited This company Has significant influence or control
Project H2O Bidco Limited Owns 75–100% of shares
Isle Group Limited Owns 75–100% of shares
And 21 more

Filings 45

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
20 October 2026Termination of appointment of a director
8 October 2026Group of companies' accounts30 September 2025
12 August 2026Appointment of a director
28 June 2026Group of companies' accounts30 September 2024
Show all 45 filings

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