PROJECT JORVIK TOPCO LIMITED
ActiveCompany number 14085647
York, England · Incorporated 4 May 2022
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England
Last updated on 20 September 2026
Dormant Company · SIC 99999
Company history
HAMSARD 3675 LIMITED · 4 May 2022 – 13 July 2022
Company overview
PROJECT JORVIK TOPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 4 May 2022 and remains active on the register. It changed its name from HAMSARD 3675 LIMITED on 4 May 2022. Its registered office is at Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England. Its principal activity is dormant company (SIC 99999).
It is controlled by Nvm Iii Gp Llp, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: DAWSON, Richard David Neil (appointed 21 July 2022), WIECHULA, John Paul (appointed 21 July 2022), MILLMAN, Richard Fraser (appointed 21 February 2023) and WILDIG, Oliver James (appointed 31 May 2023). WIECHULA, John serves as company secretary (appointed 17 April 2023). Five former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 23 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 May 2026. The next is due by 17 May 2027. Companies House holds 36 filings for this company, most recently an accounts filing on 23 July 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- NVM III GP LLP (72.5%)
- RICHARD DAWSON (14.3%)
- JOHN WIECHULA (7.2%)
- GEMMA CALLAGHAN (3.1%)
- RICHARD MILLMAN (1.8%)
- SABRINA QUINN (1.2%)
- GILL HART (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| B | 7,232 | GBP | £72.320 | ||||
| A1 | 70,777 | GBP | £707.770 | ||||
| A2 | 718 | GBP | £7.180 | ||||
| C1 | 7,900 | GBP | £79.000 | ||||
| C3 | 6,090 | GBP | £60.900 | ||||
| C4 | 2,700 | GBP | £27.000 | ||||
| C5 | 1,200 | GBP | £12.000 | ||||
| C6 | 1,000 | GBP | £10.000 | ||||
| C2 | — | — | — | ||||
| Total | 97,617 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GEMMA CALLAGHAN | B | 301 | 0.31% | 301 | 0.31% |
| GILL HART | B | 0 | 0.00% | 0 | 0.00% |
| JOHN WIECHULA | B | 902 | 0.92% | 902 | 0.92% |
| RICHARD DAWSON | B | 6,029 | 6.18% | 6,029 | 6.18% |
| NVM III GP LLP | A1 | 70,777 | 72.50% | 70,777 | 72.50% |
| RICHARD MILLMAN | A2 | 718 | 0.74% | 718 | 0.74% |
| RICHARD DAWSON | C1 | 7,900 | 8.09% | 7,900 | 8.09% |
| JOHN WIECHULA | C3 | 6,090 | 6.24% | 6,090 | 6.24% |
| GEMMA CALLAGHAN | C4 | 2,700 | 2.77% | 2,700 | 2.77% |
| GILL HART | C5 | 0 | 0.00% | 0 | 0.00% |
| SABRINA QUINN | C5 | 1,200 | 1.23% | 1,200 | 1.23% |
| RICHARD MILLMAN | C6 | 1,000 | 1.02% | 1,000 | 1.02% |
| GILL HART | C2 | 0 | 0.00% | 0 | 0.00% |
| Total | 97,617 | 100% | 97,617 | 100% |
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company