Project Daniel Topco Limited

Active15985507 Private limited company
Incorporated
30 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Electricity House
Quay Street
Bristol
BS1 4TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born May 1976 (50)
Director · Appointed 29 October 2024
British
Born January 1975 (51)
Director · Appointed 29 October 2024
British
Born February 1976 (50)
Sawaya, Kenichi
Director · Appointed 29 October 2024
Japanese
Born June 1982 (44)
Director · Appointed 29 October 2024
British
Born June 1967 (59)
Takayanagi, Masaki
Director · Appointed 29 October 2024
Japanese
Born February 1970 (56)
Director · Appointed 30 September 2024
British
Born March 1979 (47)

Ownership 2 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares (as a firm)
Limited Liability Partnership
Reg. no. Oc345898
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc438458

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Project Daniel Topco Limited This company Owns 75–100% of shares (as a firm)
Project Daniel Buyer Limited Owns 75–100% of shares
Fuji Topco Limited Owns 75–100% of shares
Inside Travel Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
(£3,147,324)
Current Ratio
25.5x
Balance sheet detail
2025
Fixed Assets£1
Current Assets£26,490,695
Creditors (< 1 year)£1,039,097
Creditors (> 1 year)£28,402,123
Net Current Assets£25,451,598
Shareholder Funds(£2,950,524)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Purchase of own shares
22 October 2026Cancellation of shares

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