Introduction
Watch Company
P
PROJECT SF TOPCO LIMITED
PROJECT SF TOPCO LIMITED is an active company incorporated on 23 September 2022 with the registered office located in Chorley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT SF TOPCO LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14372584
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Office 31, Strawberry Fields Digital Hub Euxton Lane Chorley, PR7 1PS,
Previous Addresses
Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB United Kingdom
From: 23 September 2022To: 12 October 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HOLMES, Gregory Austin
ActiveEuxton Lane, ChorleyPR7 1PS
Born March 1990
Director
Appointed 05 Oct 2022
HOLMES, Gregory Austin
Euxton Lane, ChorleyPR7 1PS
Born March 1990
Director
05 Oct 2022
Active
HOUGHTON, Beth Clare
ActiveEuxton Lane, ChorleyPR7 1PS
Born April 1974
Director
Appointed 05 Oct 2022
HOUGHTON, Beth Clare
Euxton Lane, ChorleyPR7 1PS
Born April 1974
Director
05 Oct 2022
Active
MURPHY, Matthew Paul
ActiveEuxton Lane, ChorleyPR7 1PS
Born June 1972
Director
Appointed 10 Jan 2024
MURPHY, Matthew Paul
Euxton Lane, ChorleyPR7 1PS
Born June 1972
Director
10 Jan 2024
Active
SCHMID, Alison Jane Ruth
ActiveEuxton Lane, ChorleyPR7 1PS
Born August 1974
Director
Appointed 23 Sept 2022
SCHMID, Alison Jane Ruth
Euxton Lane, ChorleyPR7 1PS
Born August 1974
Director
23 Sept 2022
Active
SCHMID, Marc John
ActiveEuxton Lane, ChorleyPR7 1PS
Born June 1972
Director
Appointed 23 Sept 2022
SCHMID, Marc John
Euxton Lane, ChorleyPR7 1PS
Born June 1972
Director
23 Sept 2022
Active
ZAFAR, John
ActiveEuxton Lane, ChorleyPR7 1PS
Born July 1962
Director
Appointed 14 Nov 2023
ZAFAR, John
Euxton Lane, ChorleyPR7 1PS
Born July 1962
Director
14 Nov 2023
Active
MURRAY, David John
ResignedEuxton Lane, ChorleyPR7 1PS
Born June 1970
Director
Appointed 27 Oct 2022
Resigned 11 Apr 2023
MURRAY, David John
Euxton Lane, ChorleyPR7 1PS
Born June 1970
Director
27 Oct 2022
Resigned 11 Apr 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Alison Jane Ruth Schmid
ActiveEuxton Lane, ChorleyPR7 1PS
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Mrs Alison Jane Ruth Schmid
Euxton Lane, ChorleyPR7 1PS
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Active
Palatine Impact Gp Llp Acting As General Partner Of Palatine Private Equity Impact Investing Fund Lp
ActiveBrown Street, ManchesterM2 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Palatine Impact Gp Llp Acting As General Partner Of Palatine Private Equity Impact Investing Fund Lp
Brown Street, ManchesterM2 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Active
Mr Marc John Schmid
ActiveEuxton Lane, ChorleyPR7 1PS
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Mr Marc John Schmid
Euxton Lane, ChorleyPR7 1PS
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
Filing History
28
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
12 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022