Introduction
Watch Company
Updated On: 07/04/2026
P
PROJECT SHARP TOPCO LIMITED
PROJECT SHARP TOPCO LIMITED is an active company incorporated on with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT SHARP TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16577282
LTD Company
Age
1 Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2026 (7 months ago)
Next Due
Due by 11 April 2027
Period: 11 July 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Contact
Address
1 Atlas Road Hermitage Industrial Estate Coalville, LE67 3FQ,
Timeline
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
Name
Role
Appointed
Status
BAINS, David Jaswinder
ActiveAtlas Road, CoalvilleLE67 3FQ
Born March 1982
Director
Appointed 11 Aug 2025
BAINS, David Jaswinder
Atlas Road, CoalvilleLE67 3FQ
Born March 1982
Director
11 Aug 2025
Active
PEACOCK, Simon Robert
ActiveAtlas Road, CoalvilleLE67 3FQ
Born April 1976
Director
Appointed 11 Aug 2025
PEACOCK, Simon Robert
Atlas Road, CoalvilleLE67 3FQ
Born April 1976
Director
11 Aug 2025
Active
COPESTAKE, Christopher Francis
ActiveAtlas Road, CoalvilleLE67 3FQ
Born October 1958
Director
Appointed 11 Aug 2025
COPESTAKE, Christopher Francis
Atlas Road, CoalvilleLE67 3FQ
Born October 1958
Director
11 Aug 2025
Active
BURRELL, Robert Edward
ActiveAtlas Road, CoalvilleLE67 3FQ
Born January 1987
Director
Appointed 11 Aug 2025
BURRELL, Robert Edward
Atlas Road, CoalvilleLE67 3FQ
Born January 1987
Director
11 Aug 2025
Active
TIDBALL, Sam
ActiveAtlas Road, CoalvilleLE67 3FQ
Born August 1974
Director
Appointed 11 Jul 2025
TIDBALL, Sam
Atlas Road, CoalvilleLE67 3FQ
Born August 1974
Director
11 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ldc Xiv Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Ldc Xiv Lp
Lothian Road, EdinburghEH3 9WJ
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2025
Active
Sam Tidball
ActiveAtlas Road, CoalvilleLE67 3FQ
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jul 2025
Sam Tidball
Atlas Road, CoalvilleLE67 3FQ
Born August 1974
Ownership of shares 25 to 50 percent
11 Jul 2025
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2026
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 August 2025
17 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2025
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2025