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Project Bedrock Topco Limited

Project Bedrock Topco Limited is an active company incorporated on 31 March 2025 with the registered office located in London, City of London. Project Bedrock Topco Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16352854
Private limited company
Age
9 months
Incorporated 31 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
4th Floor Centurion House
37 Jewry Street
London
EC3N 2ER
United Kingdom
Address changed on 4 Dec 2025 (1 month ago)
Previous address was , Smithson Plaza St. James's Street, London, SW1A 1HA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in May 1980
Director • English • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Bedrock Midco Limited
James Thomas Peregrine Howell, Stuart McBane, and 3 more are mutual people.
Active
Project Bedrock Bidco Limited
James Thomas Peregrine Howell, Stuart McBane, and 3 more are mutual people.
Active
Strata Group Holdings Ltd
John Robert Marsland, Stuart McBane, and 2 more are mutual people.
Active
Strata Financial Services Consulting Ltd
John Robert Marsland, Richard Stewart Hall, and 1 more are mutual people.
Active
Mont Selas Limited
John Robert Marsland is a mutual person.
Active
Growth Capital Partners Nominees Limited
Alexander Steven Thomson is a mutual person.
Active
GCP Member Limited
Alexander Steven Thomson is a mutual person.
Active
GCP (General Partner) Limited
Alexander Steven Thomson is a mutual person.
Active
Financials
Project Bedrock 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
Registered Address Changed
1 Month Ago on 4 Dec 2025
Gcp Vi Gp Llp (PSC) Details Changed
1 Month Ago on 26 Nov 2025
Mr Joseph Robert Yallop Appointed
1 Month Ago on 26 Nov 2025
Mr Richard Stewart Hall Appointed
1 Month Ago on 26 Nov 2025
Mr Stuart Mcbane Appointed
1 Month Ago on 26 Nov 2025
Mr John Robert Marsland Appointed
1 Month Ago on 26 Nov 2025
Mr James Thomas Peregrine Howell Appointed
1 Month Ago on 26 Nov 2025
Growth Capital Partners Nominees Limited (PSC) Resigned
2 Months Ago on 5 Nov 2025
Growth Capital Partners Llp (PSC) Appointed
2 Months Ago on 5 Nov 2025
Gcp Vi Gp Llp (PSC) Appointed
2 Months Ago on 5 Nov 2025
Name changed from Hamsard 3818 Limited
9 Months Ago on 31 Mar 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of details for Gcp Vi Gp Llp as a person with significant control on 26 November 2025
Submitted on 17 Dec 2025
Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 5 November 2025
Submitted on 17 Dec 2025
Notification of Growth Capital Partners Llp as a person with significant control on 5 November 2025
Submitted on 17 Dec 2025
Notification of Gcp Vi Gp Llp as a person with significant control on 5 November 2025
Submitted on 17 Dec 2025
Appointment of Mr Joseph Robert Yallop as a director on 26 November 2025
Submitted on 17 Dec 2025
Appointment of Mr James Thomas Peregrine Howell as a director on 26 November 2025
Submitted on 16 Dec 2025
Appointment of Mr John Robert Marsland as a director on 26 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Stuart Mcbane as a director on 26 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Richard Stewart Hall as a director on 26 November 2025
Submitted on 16 Dec 2025
Repayment History
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