Introduction
Watch Company
P
PROJECT BIRMINGHAM TOPCO LIMITED
PROJECT BIRMINGHAM TOPCO LIMITED is an active company incorporated on 29 May 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. PROJECT BIRMINGHAM TOPCO LIMITED was registered 1 year ago.(SIC: 66290)
Status
active
Active since 1 years ago
Company No
15748247
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 29 May 2024 - 30 June 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Unit 11a The Wharf Bridge Street Birmingham, B1 2JS,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
GEER, Dominic Charles Edward
ActiveBridge Street, BirminghamB1 2JS
Born September 1971
Director
Appointed 29 May 2024
GEER, Dominic Charles Edward
Bridge Street, BirminghamB1 2JS
Born September 1971
Director
29 May 2024
Active
HALL, Christopher David
ActiveBridge Street, BirminghamB1 2JS
Born July 1958
Director
Appointed 19 Sept 2024
HALL, Christopher David
Bridge Street, BirminghamB1 2JS
Born July 1958
Director
19 Sept 2024
Active
LAKER, Gregory
ActiveBridge Street, BirminghamB1 2JS
Born February 1970
Director
Appointed 17 Oct 2024
LAKER, Gregory
Bridge Street, BirminghamB1 2JS
Born February 1970
Director
17 Oct 2024
Active
MANUEL, Tristan
ActiveBridge Street, BirminghamB1 2JS
Born October 1984
Director
Appointed 29 May 2024
MANUEL, Tristan
Bridge Street, BirminghamB1 2JS
Born October 1984
Director
29 May 2024
Active
MITCHELL, Peter James
ActiveBridge Street, BirminghamB1 2JS
Born October 1971
Director
Appointed 28 Nov 2025
MITCHELL, Peter James
Bridge Street, BirminghamB1 2JS
Born October 1971
Director
28 Nov 2025
Active
SIDDLE, Roger William John
ActiveBridge Street, BirminghamB1 2JS
Born January 1961
Director
Appointed 28 Nov 2025
SIDDLE, Roger William John
Bridge Street, BirminghamB1 2JS
Born January 1961
Director
28 Nov 2025
Active
DONALDSON, Glen Francis
ResignedBridge Street, BirminghamB1 2JS
Born June 1979
Director
Appointed 19 Sept 2024
Resigned 17 Oct 2024
DONALDSON, Glen Francis
Bridge Street, BirminghamB1 2JS
Born June 1979
Director
19 Sept 2024
Resigned 17 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Equistone Partners Europe Limited
60 Ludgate Hill, LondonEC4M 7AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Filing History
15
Description
Type
Date Filed
Document
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2024