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Project Impetus Topco Limited

Adresa
Colonnades House
Duke Street
Doncaster
DN1 3BW
VAT ID (DIČ) no VAT ID available
Company No. 14047788 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Megson, Andrew Peter Status: Active Notified: 14/04/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Palatine Private Equity Llp Status: Active Notified: 29/07/2022 Companies House Number: Oc315480 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Dunlop, Bernadette Theresa Doncaster, England Status: Active Notified: 14/04/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Lawton, Kieran Anthony Manchester, England Status: Active Notified: 29/07/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Megson, Andrew Peter Doncaster, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Megson, Lily Doncaster, England Status: Active Notified: 05/09/2022 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Alistair Doncaster, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strong, Andrew Jonathan Peter Doncaster, England Status: Active Notified: 23/01/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Tipper, Gary William 50 Brown Street, Manchester, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fazakerley, Ed Manchester, England Status: Ceased Notified: 29/07/2022 Ceased: 15/01/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Impetus Bidco Limited Status: Active Notified: 14/04/2022 Companies House Number: 14047908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors