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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.
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 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1972
Hamsard 3744 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
The Appointment Group Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Project Global Bidco Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Hamsard 3840 Limited
Terry Brian Williamson, Mr Jens Leslie Penny, and 1 more are mutual people.
Active
Hamsard 3742 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Hamsard 3743 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Hamsard 3744 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
John Mclaughlin Appointed
1 Month Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
1 Month Ago on 14 Jul 2025
Terry Brian Williamson Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Group Accounts Submitted
1 Year Ago on 24 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Hamsard 3744 Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mark Salter Resigned
1 Year 4 Months Ago on 22 Apr 2024
John Gianquitto Resigned
1 Year 4 Months Ago on 22 Apr 2024
Nicola Jane Boyd Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Appointment of John Mclaughlin as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Terry Brian Williamson as a director on 8 May 2025
Submitted on 28 Jul 2025
Termination of appointment of Simon Adam Richard Hughes as a director on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Registration of charge 112839520004, created on 21 June 2024
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Cessation of Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 22 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Jessica French as a director on 22 April 2024
Submitted on 24 Apr 2024
Repayment History
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