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Companies/13406754

Project Sirius Topco Limited

Activities of other holding companies n.e.c. · Rochdale

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Palatine Gp Iv LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2021-06-10 · No cessation recorded

Source record 126760828
Palatine Private Equity LlpCorporate
Significant influence or control

Notified 2021-06-10 · No cessation recorded

Source record 126760829
Show 1 ceased record
JL
Jacqueline Ann LindsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · Ceased 2021-06-10

Source record 122449863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MW
Matthew WellsCurrent secretary
Appointed 2024-12-13 · 1 yr
+4 others
MW
Matthew WellsCurrent director
Appointed 2024-12-02 · 1 yr · Director
+6 others
NS
Narinder SinghCurrent director
Appointed 2024-08-06 · 2 yrs · Ceo
+22 others
JI
John IversCurrent director
Appointed 2022-05-26 · 4 yrs · Director
+1 other
TW
Thomas WildigCurrent director
Appointed 2021-06-10 · 5 yrs · Director
+1 other
AL
Andrew LeesCurrent director
Appointed 2021-06-10 · 5 yrs · Director
+5 others
Show 4 historical appointments
SA
Simon AtkinsonResigned secretaryResigned director
Resigned 2022-09-30 · 2 yrs
NB
Nicholas Baxter KershawResigned director
Resigned 2021-06-10 · 3 yrs · Director
JL
Jacqueline LindsayResigned director
Resigned 2021-05-18 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active