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Project Cake Topco Limited
Adresa
24-26 Aire Street
Leeds
LS1 4HT
VAT ID (DIČ) no VAT ID available
Company No. 13242903 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Coop, Robert John Status: Active Notified: 30/03/2021 Date of Birth: 03/2021 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 Gcp V Gp Llp (On Behalf Of Growth Capital Partners Fund V Lp) Status: Active Notified: 30/03/2021 Companies House Number: Oc432945 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%
    •
    Lewis, Adam Yoarth Status: Active Notified: 30/03/2021 Date of Birth: 08/1978 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 Growth Capital Partners Nominees Limited Status: Ceased Notified: 03/03/2021 Ceased: 30/03/2021 Companies House Number: 02053037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Innes, John Douglas Leeds, England Status: Active Notified: 01/07/2021 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: United Kingdom
    Lewis, Adam Yorath Leeds, England Status: Active Notified: 30/03/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Longhurst, Lara Audrey Jacqueline Leeds, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neale, Matthew Leeds, England Status: Active Notified: 30/01/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thewlis, Edward Leeds, England Status: Active Notified: 30/03/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Alexander Steven Leeds, England Status: Active Notified: 03/03/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Watts, Michael Robert Leeds, England Status: Active Notified: 04/02/2022 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Whitefield, Elizabeth Bridget Leeds, England Status: Active Notified: 30/03/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Cake Midco Limited Status: Active Notified: 04/03/2021 Companies House Number: 13244219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •