Project Birmingham Topco Limited

Active15748247 Private limited company
Incorporated
29 May 2024 (2 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Group
Region
West Midlands
Address
Unit 11A The Wharf
Bridge Street
Birmingham
B1 2JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born October 1971 (55)
Director · Appointed 28 November 2025
British
Born January 1961 (65)
Director · Appointed 17 October 2024
British
Born February 1970 (56)
Director · Appointed 19 September 2024
British
Born July 1958 (68)
Director · Appointed 29 May 2024
British
Born September 1971 (55)
Director · Appointed 29 May 2024
British
Born October 1984 (42)
Officer history (1 former)
28 November 2025
Appointed Mitchell, Peter James as Director
28 November 2025
Appointed Siddle, Roger William John as Director
17 October 2024
Appointed Laker, Gregory as Director
17 October 2024
Resigned Donaldson, Glen Francis as Director
19 September 2024
Appointed Hall, Christopher David as Director
19 September 2024
Appointed Donaldson, Glen Francis as Director
29 May 2024
Appointed Geer, Dominic Charles Edward as Director
29 May 2024
Appointed Manuel, Tristan as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01125740

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited Owns 75–100% of shares
Project Birmingham Topco Limited This company Owns 25–50% of shares
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares

Filings

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