Introduction
Watch Company
P
PROJECT BLACKWATER TOPCO LIMITED
PROJECT BLACKWATER TOPCO LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT BLACKWATER TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15094496
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 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 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
2nd Floor, 122 Colmore Row Birmingham, B3 3BD,
Previous Addresses
Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
From: 24 August 2023To: 16 January 2024
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOONER, Richard Andrew
ActiveColmore Row, BirminghamB3 3BD
Born May 1979
Director
Appointed 24 Aug 2023
DOONER, Richard Andrew
Colmore Row, BirminghamB3 3BD
Born May 1979
Director
24 Aug 2023
Active
GREENBURY, James Brett
ActiveColmore Row, BirminghamB3 3BD
Born April 1961
Director
Appointed 16 Nov 2023
GREENBURY, James Brett
Colmore Row, BirminghamB3 3BD
Born April 1961
Director
16 Nov 2023
Active
HART, Darren
ResignedColmore Row, BirminghamB3 3BD
Born November 1967
Director
Appointed 16 Nov 2023
Resigned 30 Aug 2024
HART, Darren
Colmore Row, BirminghamB3 3BD
Born November 1967
Director
16 Nov 2023
Resigned 30 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
14 South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Yfm Equity Partners Buyout Ii L.P.
14 South Parade, LeedsLS1 5QS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Nov 2023
Active
Mr Richard Andrew Dooner
Ceased4 Vicarage Road, BirminghamB15 3ES
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Ceased 16 Nov 2023
Mr Richard Andrew Dooner
4 Vicarage Road, BirminghamB15 3ES
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Ceased 16 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023