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Project Barcelona Topco Limited

Project Barcelona Topco Limited is an active company incorporated on 13 November 2024 with the registered office located in London, Greater London. Project Barcelona Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16078553
Private limited company
Age
1 year 1 month
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 August 2026 (7 months remaining)
Contact
Address
14-16 Bruton Place
London
W1J 6LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Evestia Clinical Limited
Lewis Cameron, Carl Hvass, and 1 more are mutual people.
Active
Project Barcelona Bidco Limited
Thomas Arthur Holroyd, Carl Hvass, and 1 more are mutual people.
Active
Regula Topco Limited
Thomas Arthur Holroyd and Adam Maidment are mutual people.
Active
Regula Bidco Limited
Thomas Arthur Holroyd and Adam Maidment are mutual people.
Active
Campbell Charles Associates (2000) Limited
Paul Comfort Bishop is a mutual person.
Active
Wye Consultancy Services Limited
Roy Michael Ovel is a mutual person.
Active
226-231 Elmhurst Mansions Limited
Thomas Arthur Holroyd is a mutual person.
Active
Bond Biomedical Services Limited
Lewis Cameron is a mutual person.
Active
Financials
Project Barcelona 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
1 Month Ago on 28 Nov 2025
Paul Bishop Appointed
5 Months Ago on 14 Jul 2025
Richard Timothy Barfield Appointed
1 Year Ago on 7 Dec 2024
Carl Hvass Appointed
1 Year Ago on 7 Dec 2024
Lewis Cameron Appointed
1 Year Ago on 7 Dec 2024
Mr Roy Michael Ovel Appointed
1 Year Ago on 7 Dec 2024
Mr Adam Maidment Appointed
1 Year Ago on 7 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 13 Nov 2024
Incorporated
1 Year 1 Month Ago on 13 Nov 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 28 Nov 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 4 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Replacement filing of SH01 - 07/12/24 Statement of Capital gbp 790854.00
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Repayment History
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