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Project Pia Topco Limited

Project Pia Topco Limited is an active company incorporated on 9 August 2024 with the registered office located in Stroud, Gloucestershire. Project Pia Topco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15888884
Private limited company
Age
1 year 2 months
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Woodchester Mill North Woodchester
Stroud
Gloucestershire
GL5 5NN
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Director • Creative Director • British • Lives in UK • Born in Oct 1956
Director • Director
Director • Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • Director • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pia Midco Limited
A G Secretarial Limited, , and 4 more are mutual people.
Active
Project Pia Bidco Limited
A G Secretarial Limited, , and 4 more are mutual people.
Active
Westbrooke Home Rmi Limited
A G Secretarial Limited, , and 2 more are mutual people.
Active
Westbrooke Manco UK Limited
A G Secretarial Limited, , and 2 more are mutual people.
Active
Novuna Capital Limited
Roger Hart, A G Secretarial Limited, and 1 more are mutual people.
Active
Novuna Limited
Roger Hart, A G Secretarial Limited, and 1 more are mutual people.
Active
MHC Capital UK Limited
Roger Hart, A G Secretarial Limited, and 1 more are mutual people.
Active
Novuna Vehicle Solutions Ltd
Roger Hart, A G Secretarial Limited, and 1 more are mutual people.
Active
Financials
Project Pia Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Charge Satisfied
9 Months Ago on 11 Jan 2025
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Stephen David Lewis Appointed
1 Year Ago on 29 Oct 2024
Magdalen Marianne Jebb Appointed
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Inhoco Formations Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Westbrooke Home Rmi Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
a G Secretarial Limited Resigned
1 Year Ago on 18 Oct 2024
a G Secretarial Limited Resigned
1 Year Ago on 18 Oct 2024
Name changed from Aghoco 2318 Limited
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 21 Aug 2025
Satisfaction of charge 158888840001 in full
Submitted on 11 Jan 2025
Current accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 10 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Magdalen Marianne Jebb as a director on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Stephen David Lewis as a director on 29 October 2024
Submitted on 8 Nov 2024
Registration of charge 158888840001, created on 29 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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