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Project Como Topco Limited

Project Como Topco Limited is an active company incorporated on 16 May 2022 with the registered office located in London, Greater London. Project Como Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14110223
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
27
Controllers (PSC)
2
Director • Private Equity Professional • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1980
Director • Private Equity Professional • Belgian • Lives in UK • Born in Jul 1975
Director • Polish • Lives in Poland • Born in Sep 1979
Director • Danish • Lives in Hong Kong • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Como Midco Limited
Rakesh Kumar Manibhai Patel, Sebastien Leusch, and 2 more are mutual people.
Active
Ligentia UK Limited
Daniel John Gill, Richard Nicholas Rostron Jones, and 1 more are mutual people.
Active
Ligentia Group Limited
Daniel John Gill, Richard Nicholas Rostron Jones, and 1 more are mutual people.
Active
Ligentia Holdings Limited
Daniel John Gill, Richard Nicholas Rostron Jones, and 1 more are mutual people.
Active
Project Hawk Topco 1 Limited
Rakesh Kumar Manibhai Patel, Sebastien Leusch, and 1 more are mutual people.
Active
Project Hawk Bidco Limited
Rakesh Kumar Manibhai Patel, Sebastien Leusch, and 1 more are mutual people.
Active
Ligentia Logistics Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Investments Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.28M
Decreased by £22.11M (-39%)
Turnover
£446.56M
Increased by £121.81M (+38%)
Employees
1.27K
Decreased by 31 (-2%)
Total Assets
£353.8M
Decreased by £40.9M (-10%)
Total Liabilities
-£796.98M
Increased by £31.14M (+4%)
Net Assets
-£443.18M
Decreased by £72.04M (+19%)
Debt Ratio (%)
225%
Increased by 31.23% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Group Accounts Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Sebastien Leusch Resigned
1 Year 4 Months Ago on 15 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 12 Jan 2024
Equistone Partners Europe Limited (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Richard Nicholas Rostron Jones (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Registered office address changed from Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
Submitted on 14 Jun 2024
Notification of Richard Nicholas Rostron Jones as a person with significant control on 30 September 2022
Submitted on 23 May 2024
Change of details for Equistone Partners Europe Limited as a person with significant control on 30 September 2022
Submitted on 23 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 22 May 2024
Resolutions
Submitted on 14 Jan 2024
Repayment History
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