Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Project Gaia Topco Limited
- Incorporated
- 7 April 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Dale Russell Shaun Priestley
- Accounts type
- Group
- Region
- North West
- Address
- Evolution House Caxton RoadFulwoodPrestonPR2 9ZB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born June 1984 (42)
Director · Appointed 25 April 2024
British
Born February 1980 (46)
Director · Appointed 25 April 2024
British
Born July 1970 (56)
Director · Appointed 25 April 2024
British
Born January 1974 (52)
Clarkson, Shaun
Director · Appointed 25 April 2024
British
Born September 1964 (62)
Director · Appointed 7 April 2024
British
Born February 1988 (38)
Officer history (3 former)
15 June 2026
15 June 2026
Resigned Bahadur, Yaseen as Director
2 June 2026
23 April 2026
25 April 2024
25 April 2024
25 April 2024
25 April 2024
Appointed Clarkson, Shaun as Director
25 April 2024
25 April 2024
25 April 2024
Appointed Bahadur, Yaseen as Director
7 April 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dale Russell Shaun Priestley
Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Corporate entity · Notified 7 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc445757
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Beech Tree Execs IV Limited Owns 75–100% of shares
Beech Tree Executives Partnership IV, L.P. Has significant influence or control
Beech Tree Executives' FPGP II LLP Holds 25–50% of voting rights
Beech Tree Executives' Partnership II, L.P. Holds 75–100% of voting rights
Beech Tree Executives' FPGP Iii LLP Holds 75–100% of voting rights
Beech Tree Executives' Partnership Iii, L.P. Holds 50–75% of voting rights
Beech Tree FP GP IV Limited Owns 75–100% of shares
Beech Tree General Partner V LLP Holds 25–50% of voting rights
Beech Tree General Partner II LLP Holds 75–100% of voting rights
Beech Tree General Partner IV LLP Holds 75–100% of voting rights
Amari Holdco Limited Owns 25–50% of shares
Amari Midco Limited Owns 75–100% of shares
Amari Nomineeco Limited Owns 75–100% of shares
Covertswarm Group Limited Owns 25–50% of shares
Covertswarm Midco Limited Owns 75–100% of shares
Forte Topco 2025 Limited Owns 75–100% of shares
Forte Midco 2025 Limited Owns 75–100% of shares
New Forest Topco Limited Owns 75–100% of shares
New Forest Midco Limited Owns 75–100% of shares
Project Catalyst Topco Limited Owns 75–100% of shares
Project Catalyst Midco Limited Owns 75–100% of shares
Project Gaia Topco Limited This company Owns 25–50% of shares
Project Gaia Midco 1 Limited Owns 75–100% of shares
Beech Tree IV GP I Limited Owns 75–100% of shares
Beech Tree Executives Partnership V, L.P. Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Group of companies' accounts | 31 October 2025 |
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