Project Stratos Topco Limited

Active15803660 Private limited company
Incorporated
26 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Keith Andrew Ali
Accounts type
Group
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 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 26 July 2024
British
Born December 1973 (52)
Director · Appointed 26 July 2024
British
Born June 1982 (44)
Director · Appointed 26 July 2024
British
Born April 1993 (33)
Director · Appointed 26 July 2024
British
Born May 1964 (62)
Thompson, Mark James
Director · Appointed 26 July 2024
British
Born September 1963 (63)
Director · Appointed 26 June 2024
British
Born January 1983 (43)
Officer history (2 former)
27 April 2026
Resigned Ali, Paul Ezak as Director
27 April 2026
Resigned Dawson, John Christopher Alan as Director
26 July 2024
Appointed Ali, Keith Andrew as Director
26 July 2024
Appointed Baker, Chris Trevor William as Director
26 July 2024
Appointed Jervis, Thomas Frederick as Director
26 July 2024
Appointed Murchan, Eamon Christopher as Director
26 July 2024
Appointed Thompson, Mark James as Director
26 July 2024
Appointed Ali, Paul Ezak as Director
26 July 2024
Appointed Dawson, John Christopher Alan as Director
26 June 2024
Appointed Mitton, Benjamin John Guy as Director

Ownership 2 active

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

Individual · Notified 26 July 2024
Owns 25–50% of shares
British
Born December 1973 (52)
Corporate entity · Notified 26 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. So303717

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
26 July 2024
Ceased Benjamin John Guy Mitton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025

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