Project Cake Topco Limited, Leeds

Project Cake Topco Limited is a private limited company. Registered at 24-26 Aire Street, Leeds LS1 4HT, the aforementioned 3 years old firm was incorporated on 2021-03-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
8 directors can be found in the company: Edward T. (appointed on 30 March 2023), Matthew N. (appointed on 30 January 2023), Lara L. (appointed on 04 February 2022).
About
Name: Project Cake Topco Limited
Number: 13242903
Incorporation date: 2021-03-03
End of financial year: 31 March
 
Address: 24-26 Aire Street
Leeds
LS1 4HT
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Robert C.
30 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Adam L.
30 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Gcp V Gp Llp (On Behalf Of Growth Capital Partners Fund V Lp)
30 March 2021
Address Princes House Princes House, 38 Jermyn Street, London, London, SW1Y 6DN, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp On Behalf Of A Lp
Country registered United Kingdom
Place registered Companies House
Registration number Oc432945
Nature of control: 25-50% voting rights
25-50% shares
Growth Capital Partners Nominees Limited
3 March 2021 - 30 March 2021
Address 38 Princes House Jermyn Street, London, SW1Y 6DN
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02053037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Project Cake Topco Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was filed on 2023-03-02. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Robert C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adam L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gcp V Gp Llp (On Behalf Of Growth Capital Partners Fund V Lp) owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Princes House, 38 Jermyn Street, SW1Y 6DN London, London.

Company filing
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Confirmation statement with updates 2nd March 2024
filed on: 15th, March 2024 | confirmation statement
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