Introduction
Watch Company
P
PROJECT NUMBERS TOPCO LIMITED
PROJECT NUMBERS TOPCO LIMITED is an active company incorporated on 18 August 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 NUMBERS TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14303870
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
C/O Apiary Capital Llp 6 Warwick Street London, W1B 5LX,
28 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
21
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
GARDENER, Sarah Anne
Active6 Warwick Street, LondonW1B 5LX
Born June 1987
Director
Appointed 02 Nov 2022
GARDENER, Sarah Anne
6 Warwick Street, LondonW1B 5LX
Born June 1987
Director
02 Nov 2022
Active
HEAWOOD, Christopher John
Active6 Warwick Street, LondonW1B 5LX
Born April 1988
Director
Appointed 18 Aug 2022
HEAWOOD, Christopher John
6 Warwick Street, LondonW1B 5LX
Born April 1988
Director
18 Aug 2022
Active
LEGGETT, Kevan Paul
Active6 Warwick Street, LondonW1B 5LX
Born March 1964
Director
Appointed 15 Jan 2023
LEGGETT, Kevan Paul
6 Warwick Street, LondonW1B 5LX
Born March 1964
Director
15 Jan 2023
Active
NEAL, Stephen
Active6 Warwick Street, LondonW1B 5LX
Born October 1968
Director
Appointed 02 Nov 2022
NEAL, Stephen
6 Warwick Street, LondonW1B 5LX
Born October 1968
Director
02 Nov 2022
Active
O'CONNELL, Donal Peter
Active6 Warwick Street, LondonW1B 5LX
Born May 1976
Director
Appointed 02 Nov 2022
O'CONNELL, Donal Peter
6 Warwick Street, LondonW1B 5LX
Born May 1976
Director
02 Nov 2022
Active
SALTER, Mark
Active6 Warwick Street, LondonW1B 5LX
Born September 1966
Director
Appointed 02 Nov 2022
SALTER, Mark
6 Warwick Street, LondonW1B 5LX
Born September 1966
Director
02 Nov 2022
Active
BOYD, Nicola Jane
Resigned6 Warwick Street, LondonW1B 5LX
Born April 1981
Director
Appointed 18 Aug 2022
Resigned 30 Jun 2024
BOYD, Nicola Jane
6 Warwick Street, LondonW1B 5LX
Born April 1981
Director
18 Aug 2022
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Aug 2022
Apiary Capital Partners I Gp Llp
20 Castle Terrace, EdinburghEH1 2EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Aug 2022
Active
Filing History
68
Description
Type
Date Filed
Document
15 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2023
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2023
21 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2022
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022