Introduction
Watch Company
P
PROJECT CANOPY TOPCO LIMITED
PROJECT CANOPY TOPCO LIMITED is an active company incorporated on 14 April 2025 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT CANOPY TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16386129
LTD Company
Age
1 Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 14 January 2027
Period: 14 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
2nd Floor Central Square South Orchard Street Newcastle Upon Tyne, NE1 3AZ,
Previous Addresses
13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
From: 14 April 2025To: 16 October 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARMSTRONG, Jake
ActiveOrchard Street, Newcastle Upon TyneNE1 3AZ
Born June 1989
Director
Appointed 26 Jun 2025
ARMSTRONG, Jake
Orchard Street, Newcastle Upon TyneNE1 3AZ
Born June 1989
Director
26 Jun 2025
Active
CLARKE, Pete
ActiveOrchard Street, Newcastle Upon TyneNE1 3AZ
Born February 1967
Director
Appointed 26 Jun 2025
CLARKE, Pete
Orchard Street, Newcastle Upon TyneNE1 3AZ
Born February 1967
Director
26 Jun 2025
Active
MATKIN, Daniel James
ActiveOrchard Street, Newcastle Upon TyneNE1 3AZ
Born March 1988
Director
Appointed 14 Apr 2025
MATKIN, Daniel James
Orchard Street, Newcastle Upon TyneNE1 3AZ
Born March 1988
Director
14 Apr 2025
Active
MURRAY, William
ActiveOrchard Street, Newcastle Upon TyneNE1 3AZ
Born May 1968
Director
Appointed 26 Jun 2025
MURRAY, William
Orchard Street, Newcastle Upon TyneNE1 3AZ
Born May 1968
Director
26 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Ceased 14 Apr 2025
Northedge Capital Iii Gp Llp
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Ceased 14 Apr 2025
Ceased
Northedge Capital Llp
ActiveVantage Point, ManchesterM3 3HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Northedge Capital Llp
Vantage Point, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
Filing History
16
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025