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Project Global Topco Limited
Project Global Topco Limited is an active company incorporated on 29 March 2018 with the registered office located in London, Greater London. Project Global Topco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11283952
Private limited company
Age
7 years
Incorporated
29 March 2018
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
27 March 2025
(10 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2026
Due by
30 September 2027
(1 year 8 months remaining)
Learn more about Project Global Topco Limited
Contact
Update Details
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ
England
Same address for the past
7 years
Companies in W10 4BQ
Telephone
Unreported
Email
Unreported
Website
Hammond.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John McLaughlin
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Jens Leslie Penny
Director • British • Lives in England • Born in Jun 1972
Hamsard 3744 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Leisure By Appointment Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
The Appointment Group Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Project Global Bidco Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3840 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3742 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3743 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3744 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8M
Decreased by £336K (-4%)
Turnover
£54.18M
Increased by £13.48M (+33%)
Employees
409
Increased by 99 (+32%)
Total Assets
£54.24M
Decreased by £1.77M (-3%)
Total Liabilities
-£100.39M
Increased by £597K (+1%)
Net Assets
-£46.15M
Decreased by £2.37M (+5%)
Debt Ratio (%)
185%
Increased by 6.92% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 9 Jan 2026
Full Accounts Submitted
21 Days Ago on 31 Dec 2025
John Mclaughlin Appointed
6 Months Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
6 Months Ago on 14 Jul 2025
Terry Brian Williamson Resigned
8 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 24 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 21 Jun 2024
Hamsard 3744 Limited (PSC) Appointed
1 Year 9 Months Ago on 22 Apr 2024
Mark Salter Resigned
1 Year 9 Months Ago on 22 Apr 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 19 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jan 2026
Statement of capital following an allotment of shares on 29 December 2025
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Submitted on 9 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
Submitted on 9 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2025
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
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Repayment History
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