LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-08-09
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Irongate House, 30 Dukes Place, London, EC3A 7LP
Low
Risk
PROJECT PANDA TOPCO LIMITED is a ltd registered in GB, incorporated 2021-08-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PROJECT PANDA TOPCO LIMITED
Holdings / subsidiaries
- PROJECT PANDA TOPCO LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13556131
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-09
- Registered office
- Irongate House, 30 Dukes Place, London, EC3A 7LP
- SIC
- 96090
Officers · 4 active
- FRAME, Philip Thomasdirector · British · appt 2021-08-09
- HAIGH, Hannah Margaretdirector · British · appt 2021-09-03
- HAYNES, Chris John Latimerdirector · British · appt 2025-04-30
- ROUND, Antondirector · British · appt 2021-09-03
- HERNIMAN, Stephen Robert(resigned)director · British · appt 2021-09-03
- MAY, Liam Steven(resigned)director · British · appt 2021-09-02
- STENTON, Raymond(resigned)director · British · appt 2021-09-03
- TIMMS, Glenn Gordon(resigned)director · British · appt 2023-05-19
Beneficial owners · PSC · 2 current
- ■Northedge Capital Iii Gp Llpsignificant influence or controlcorporate PSC · England · since 2021-09-03 · trace owners →
- ■Northedge Capital Llpsignificant influence or controlcorporate PSC · England · since 2021-09-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-22
- Outstanding charges
- 2
/07
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PROJECT PANDA BIDCO LIMITED
- MEET LIFE SCIENCES GROUP LIMITEDbeneficial owner
NORTHEDGE CAPITAL III GP LLP
- NORTHEDGE CAPITAL FUND I GP LIMITEDbeneficial owner
- PROJECT DARTMOOR TOPCO LIMITEDbeneficial owner
- NORTHEDGE CAPITAL FOUNDER GP LIMITEDbeneficial owner
- NORTHEDGE CAPITAL FUND I GP LIMITEDbeneficial owner
- PROJECT CORVALIS TOPCO LIMITEDbeneficial owner
- PROJECT CANOPY TOPCO LIMITEDbeneficial owner
- PROJECT MERCURY TOPCO LIMITEDbeneficial owner
NORTHEDGE CAPITAL LLP
- Mr Grant Rostron Berrybeneficial owner
- Mr Daniel Patrick Wrightbeneficial owner
- Dr Andrew Derek Ballbeneficial owner
- FINE ORGANICS LIMITEDbeneficial owner
- ORBIT ENERGY LIMITEDbeneficial owner
- DGP ENERGY LTDbeneficial owner
- NORTHEDGE CAPITAL FOUNDER, L.P.beneficial owner
- NORTHEDGE CAPITAL FOUNDER III LPbeneficial owner
- CLOVER TOPCO LIMITEDbeneficial owner
- PROJECT DARTMOOR TOPCO LIMITEDbeneficial owner
- HAMSARD 3493 LIMITEDbeneficial owner
- RAMSDENS HOLDINGS PLCbeneficial owner
- INSANELY GREAT LIMITEDbeneficial owner
- MAXEN POWER SUPPLY LIMITEDbeneficial owner
- PURE PLANET LIMITEDbeneficial owner
- TOMATO ENERGY LIMITEDbeneficial owner
- NORTHEDGE CAPITAL CORPORATE LIMITEDbeneficial owner
- DROYLSDEN METERING SERVICES LIMITEDbeneficial owner
- Mr Grant Rostron Berrybeneficial owner
- Dr Andrew Derek Ballbeneficial owner
- FINE CONTRACT RESEARCH LIMITEDbeneficial owner
- TRU ENERGY LIMITEDbeneficial owner
- SUNFLOWER ENERGY SUPPLY LIMITEDbeneficial owner
- Mr Daniel Patrick Wrightbeneficial owner
- BLISS NEWCO LIMITEDbeneficial owner
- NORTHEDGE CAPITAL FOUNDER II LPbeneficial owner
- FRIEND MTS LIMITEDbeneficial owner
- HAMSARD 3493 LIMITEDbeneficial owner
- PROJECT CANOPY TOPCO LIMITEDbeneficial owner
- URE ENERGY LIMITEDbeneficial owner
- ESB ENERGY LIMITEDbeneficial owner
- TOUCAN ENERGY LIMITEDbeneficial owner
- TOGETHER ENERGY (RETAIL) LIMITEDbeneficial owner
- Stb Group Ltdbeneficial owner
- ONESELECT LIMITEDbeneficial owner
- DAISY ENERGY SUPPLY LTDbeneficial owner
- UTILIGROUP HOLDINGS LIMITEDbeneficial owner
- Help Link Holdings (Uk) Limitedbeneficial owner
- BRIDGE FARM HOLDCO LIMITEDbeneficial owner
- FINE ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
- NORTHEDGE CAPITAL NOMINEE LIMITEDbeneficial owner
- GAS AND POWER LIMITEDbeneficial owner
- FINE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- TEREO LIMITEDbeneficial owner
- Lianhe Chemical Technology Co. Ltdbeneficial owner
- PROJECT STAR TOPCO LIMITEDbeneficial owner