Project Chess Topco Limited

Active15426604 Private limited company
Incorporated
19 January 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Directors
Timothy Simon Oldfield
Oliver John Dennis
Accounts type
Group
Region
North West
Address
The Old Shippon
Ground Floor Right Hand Suite Moseley Hall Farm
Chelford Road
Knutsford
WA16 8RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British,Iranian
Born June 1987 (39)
Oldfield, Timothy Simon
Director · Appointed 21 November 2025
British
Born July 1964 (62)
Dennis, Oliver John
Director · Appointed 9 February 2024
British
Born August 1971 (55)
Director · Appointed 9 February 2024
British
Born November 1985
Director · Appointed 19 January 2024
British
Born May 1973 (53)
Officer history (1 former)
1 May 2026
Appointed Baradaran Rohani, Ojan as Director
21 November 2025
Appointed Oldfield, Timothy Simon as Director
14 October 2024
Resigned Hutchins-Gilroy, Laura Rebecca as Director
1 July 2024
Appointed Hutchins-Gilroy, Laura Rebecca as Director
9 February 2024
Appointed Dennis, Oliver John as Director
9 February 2024
Appointed May, Liam Steven as Director
19 January 2024
Appointed Percival, Ruth Hannah as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc420702

Holdings 2

Companies where Project Chess Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 February 2024
Ceased Oliver John Dennis — Owns 25–50% of shares
9 February 2024
Ceased Ruth Hannah Percival — Owns 25–50% of shares

Financials

Employees
3
Balance sheet detail
2024
Debtors£90,000
Creditors (< 1 year)£3,602
Net Current Assets£86,398
Shareholder Funds£86,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
18 September 2026Group of companies' accounts31 December 2025
6 August 2026Registration of a charge

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