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PROJECT MANHATTAN TOPCO LIMITED (13998204)

PROJECT MANHATTAN TOPCO LIMITED (13998204) is an active UK company. incorporated on 23 March 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PROJECT MANHATTAN TOPCO LIMITED has been registered for 4 years.

Company Number
13998204
Status
active
Type
ltd
Incorporated
23 March 2022
Age
4 years
Address
11 Hanover Square, London, W1S 1JJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PROJECT MANHATTAN TOPCO LIMITED

PROJECT MANHATTAN TOPCO LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT MANHATTAN TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13998204

LTD Company

Age

4 Years

Incorporated 23 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

11 Hanover Square London, W1S 1JJ,

Previous Addresses

Lex House 17 Connaught Street London W2 2ES United Kingdom
From: 23 March 2022To: 25 July 2024
Timeline

34 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
May 22
Director Joined
May 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Jan 23
Capital Update
Apr 23
Share Issue
May 23
Director Left
May 23
Funding Round
Oct 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Director Joined
Mar 24
Director Joined
Mar 24
Funding Round
Aug 24
Director Joined
Sept 24
Director Left
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Capital Reduction
May 25
Share Buyback
Jun 25
Director Joined
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Director Left
Sept 25
Funding Round
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Funding Round
Feb 26
22
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Capital Allotment Shares
5 February 2026
SH01Allotment of Shares
Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Resolution
9 January 2026
RESOLUTIONSResolutions
Memorandum Articles
9 January 2026
MAMA
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
8 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Resolution
22 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Capital Return Purchase Own Shares
12 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 February 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Confirmation Statement With Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2024
AAAnnual Accounts
Resolution
29 November 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Resolution
11 September 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
6 September 2024
RP04SH01RP04SH01
Capital Allotment Shares
23 August 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
25 July 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
20 January 2024
AAAnnual Accounts
Capital Cancellation Shares
19 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 December 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
6 July 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
20 May 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
21 April 2023
MAMA
Memorandum Articles
19 April 2023
MAMA
Capital Statement Capital Company With Date Currency Figure
11 April 2023
SH19Statement of Capital
Legacy
11 April 2023
SH20SH20
Legacy
11 April 2023
CAP-SSCAP-SS
Resolution
11 April 2023
RESOLUTIONSResolutions
Resolution
6 April 2023
RESOLUTIONSResolutions
Legacy
6 April 2023
CAP-SSCAP-SS
Legacy
6 April 2023
SH20SH20
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
18 January 2023
CS01Confirmation Statement
Memorandum Articles
18 January 2023
MAMA
Resolution
18 January 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
17 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 May 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
12 May 2022
MAMA
Resolution
12 May 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Incorporation Company
23 March 2022
NEWINCIncorporation