Introduction
Watch Company
P
PROJECT JUNO TOPCO LIMITED
PROJECT JUNO TOPCO LIMITED is an active company incorporated on 21 July 2025 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT JUNO TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16597026
LTD Company
Age
N/A Years
Incorporated 21 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 21 April 2027
Period: 21 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
C/O Panthera Biopartners Limited, 228 Garstang Road Fulwood Preston, PR2 9QB,
Previous Addresses
228 Garstang Road Fulwood Preston England PR2 9QB England
From: 21 July 2025To: 22 August 2025
13 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...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
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...
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
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ALDERSON, Dale Brent
ActiveKing Street, ManchesterM2 4WQ
Born October 1979
Director
Appointed 08 Aug 2025
ALDERSON, Dale Brent
King Street, ManchesterM2 4WQ
Born October 1979
Director
08 Aug 2025
Active
DODD, Christopher James
ActiveGarstang Road, PrestonPR2 9QB
Born January 1981
Director
Appointed 08 Aug 2025
DODD, Christopher James
Garstang Road, PrestonPR2 9QB
Born January 1981
Director
08 Aug 2025
Active
EGERTON, Mark
ActiveGarstang Road, PrestonPR2 9QB
Born December 1963
Director
Appointed 08 Aug 2025
EGERTON, Mark
Garstang Road, PrestonPR2 9QB
Born December 1963
Director
08 Aug 2025
Active
GOODWIN, Grant Andre
ActiveKing Street, ManchesterM2 4WQ
Born March 1988
Director
Appointed 08 Aug 2025
GOODWIN, Grant Andre
King Street, ManchesterM2 4WQ
Born March 1988
Director
08 Aug 2025
Active
LLOYD, Rory James
ActiveGarstang Road, PrestonPR2 9QB
Born November 1977
Director
Appointed 08 Aug 2025
LLOYD, Rory James
Garstang Road, PrestonPR2 9QB
Born November 1977
Director
08 Aug 2025
Active
RAMJEE, Mahadev
ActiveGarstang Road, PrestonPR2 9QB
Born April 1984
Director
Appointed 08 Aug 2025
RAMJEE, Mahadev
Garstang Road, PrestonPR2 9QB
Born April 1984
Director
08 Aug 2025
Active
YOUNG, Stuart David
ActiveGarstang Road, PrestonPR2 9QB
Born March 1983
Director
Appointed 21 Jul 2025
YOUNG, Stuart David
Garstang Road, PrestonPR2 9QB
Born March 1983
Director
21 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc (Nominees) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Ldc (Nominees) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Aug 2025
Active
Mr Stuart David Young
CeasedGarstang Road, PrestonPR2 9QB
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Ceased 08 Aug 2025
Mr Stuart David Young
Garstang Road, PrestonPR2 9QB
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Ceased 08 Aug 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025