Introduction
Watch Company
P
PROJECT GAIA TOPCO LIMITED
PROJECT GAIA TOPCO LIMITED is an active company incorporated on 7 April 2024 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROJECT GAIA TOPCO LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15624418
LTD Company
Age
1 Years
Incorporated 7 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 7 April 2024 - 31 October 2024(7 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Evolution House Caxton Road Fulwood Preston, PR2 9ZB,
Previous Addresses
349 Clifton Drive North Lytham St. Annes FY8 2NA United Kingdom
From: 7 April 2024To: 4 November 2025
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
ABBOTT, Michael Edward
ActiveCaxton Road, PrestonPR2 9ZB
Born July 1967
Director
Appointed 25 Apr 2024
ABBOTT, Michael Edward
Caxton Road, PrestonPR2 9ZB
Born July 1967
Director
25 Apr 2024
Active
BAHADUR, Yaseen
ActiveCaxton Road, PrestonPR2 9ZB
Born October 1977
Director
Appointed 25 Apr 2024
BAHADUR, Yaseen
Caxton Road, PrestonPR2 9ZB
Born October 1977
Director
25 Apr 2024
Active
BURNS, Luke
ActiveClifton Drive North, Lytham St. AnnesFY8 2NA
Born February 1988
Director
Appointed 07 Apr 2024
BURNS, Luke
Clifton Drive North, Lytham St. AnnesFY8 2NA
Born February 1988
Director
07 Apr 2024
Active
CLARKSON, Shaun
ActiveCaxton Road, PrestonPR2 9ZB
Born September 1964
Director
Appointed 25 Apr 2024
CLARKSON, Shaun
Caxton Road, PrestonPR2 9ZB
Born September 1964
Director
25 Apr 2024
Active
ELLIS, Thomas David
ActiveCaxton Road, PrestonPR2 9ZB
Born February 1980
Director
Appointed 25 Apr 2024
ELLIS, Thomas David
Caxton Road, PrestonPR2 9ZB
Born February 1980
Director
25 Apr 2024
Active
MARSH, Andrew Neil
ActiveCaxton Road, PrestonPR2 9ZB
Born July 1970
Director
Appointed 25 Apr 2024
MARSH, Andrew Neil
Caxton Road, PrestonPR2 9ZB
Born July 1970
Director
25 Apr 2024
Active
MAYALL, Anthony
ActiveCaxton Road, PrestonPR2 9ZB
Born January 1974
Director
Appointed 25 Apr 2024
MAYALL, Anthony
Caxton Road, PrestonPR2 9ZB
Born January 1974
Director
25 Apr 2024
Active
RUSSELL, Christopher Mark
ActiveCaxton Road, PrestonPR2 9ZB
Born March 1980
Director
Appointed 25 Apr 2024
RUSSELL, Christopher Mark
Caxton Road, PrestonPR2 9ZB
Born March 1980
Director
25 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dale Russell Shaun Priestley
ActiveCaxton Road, PrestonPR2 9ZB
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2024
Mr Dale Russell Shaun Priestley
Caxton Road, PrestonPR2 9ZB
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2024
Active
Building Two, The Colony, WilmslowSK9 4LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2024
Beech Tree General Partner Iv Llp
Building Two, The Colony, WilmslowSK9 4LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2024
Active
Filing History
20
Description
Type
Date Filed
Document
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
23 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2025
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2024