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Project Cyclone Topco Limited

Project Cyclone Topco Limited is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. Project Cyclone Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16029440
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
England
Address changed on 27 Oct 2025 (18 days ago)
Previous address was Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Cyclone Bidco Limited
James Kieran Handley, Richard James Shaw, and 1 more are mutual people.
Active
Project Cyclone Midco Limited
James Kieran Handley and Richard James Shaw are mutual people.
Active
Growth Capital Partners Nominees Limited
Richard James Shaw is a mutual person.
Active
GCP Member Limited
Richard James Shaw is a mutual person.
Active
GCP (General Partner) Limited
Richard James Shaw is a mutual person.
Active
GCP Feeder Partnership (General Partner) Limited
Richard James Shaw is a mutual person.
Active
Coolr Ltd
Adam Samuel Clyne is a mutual person.
Active
FNLY Limited
Richard Jonathan Davis is a mutual person.
Active
Financials
Project Cyclone 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
11 Days Ago on 3 Nov 2025
Registered Address Changed
18 Days Ago on 27 Oct 2025
Mr Adam Samuel Clyne (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Adam Samuel Clyne (PSC) Appointed
1 Year Ago on 28 Oct 2024
Growth Capital Partners Nominees Limited (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mr Richard Jonathan Davis Appointed
1 Year Ago on 28 Oct 2024
Mrs Olivia Helen Blairman Appointed
1 Year Ago on 28 Oct 2024
Mr Adam Samuel Clyne Appointed
1 Year Ago on 28 Oct 2024
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
Incorporated
1 Year Ago on 21 Oct 2024
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Documents
Change of details for Mr Adam Samuel Clyne as a person with significant control on 28 October 2024
Submitted on 12 Nov 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 3 Nov 2025
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Acre House 11/15 William Road London NW1 3ER on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Growth Capital Partners Nominees Limited as a person with significant control on 28 October 2024
Submitted on 13 May 2025
Notification of Adam Samuel Clyne as a person with significant control on 28 October 2024
Submitted on 13 May 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Richard Jonathan Davis as a director on 28 October 2024
Submitted on 31 Oct 2024
Repayment History
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