Project Douglas Topco Limited

Active15558082 Private limited company
Incorporated
12 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
Indu Seshadri
Shashi Nandan Seshadri
Accounts type
Group
Region
West Midlands
Address
The Woods
Haywood Road
Warwick
CV34 5AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born June 1976 (50)
Director · Appointed 9 April 2024
British
Born April 1974 (52)
Director · Appointed 9 April 2024
British
Born September 1959 (67)
Director · Appointed 9 April 2024
British
Born August 1979 (47)
Director · Appointed 12 March 2024
British
Born May 1978 (48)
Officer history (1 former)
16 July 2025
Appointed Earl, Jonathan Gareth as Director
16 July 2025
Resigned Holder, Nick John as Director
9 April 2024
Appointed Douglas, Steven as Director
9 April 2024
Appointed Mccombe, Ronnie as Director
9 April 2024
Appointed Seshadri, Indu as Director
9 April 2024
Appointed Holder, Nick John as Director
12 March 2024
Appointed Seshadri, Shashi Nandan as Director

Ownership 2 active

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

Individual · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (1)
5 August 2024
Ceased BGF Nominees Limited (As Nominee for BGF Investments LP) — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Douglas Topco Limited This company
Project Douglas Bidco Limited Owns 75–100% of shares
Skewb Ltd Owns 75–100% of shares
Clear Horizon Is Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 March 2026

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