PE

PROJECT ERIC TOPCO LIMITED

Active

Company number 15326945

Manchester, England · Incorporated 4 December 2023

Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 October 2025

Company overview

PROJECT ERIC TOPCO LIMITED is an active private limited company incorporated on 4 December 2023 and registered in England and Wales. The company’s registered office is at Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ. It is classified under SIC code 64209, indicating activities of other holding companies.

As at the latest accounts, the company files group accounts. The most recent accounts, made up to 31 March 2025, are of group type, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 3 December 2025 and remains current.

The board currently comprises three British directors: Jonathan Paul Boden and Amanda Jane Fleetwood, both appointed on 29 May 2024, and Wendy Juliet McMillan, appointed on 6 January 2025. Two directors have been removed, as recorded in termination filings dated 13 January 2026 and 17 May 2026.

There are no persons with significant control listed, no charges, and no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
3 October 2025
Shares allotted · 0 shares allotted
31 March 2025
Shares allotted · 0 shares allotted
29 May 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Resolution
Resolution
17 October 2025 View
Accounts With Accounts Type Group
Accounts
15 October 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Second Filing Capital Allotment Shares
Capital
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Resolution
Resolution
19 June 2024 View
Capital Alter Shares Subdivision
Capital
19 June 2024 View
Capital Name Of Class Of Shares
Capital
19 June 2024 View
Resolution
Resolution
13 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Incorporation Company
Incorporation
4 December 2023 View

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

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