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LIVE · CORPUS
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PROJECT JEDI TOPCO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-02-08
Legal form
ltd
Activity
74990
Registered office
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom

PROJECT JEDI TOPCO LIMITED is a ltd registered in GB, incorporated 2019-02-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Philip Michael Rozierbeneficial owner 100%→PROJECT JEDI TOPCO LIMITED
  2. 1PALATINE GP III LLPbeneficial owner 62.5%→PROJECT JEDI TOPCO LIMITED
  3. 1Mr Philip Michael Rozierbeneficial owner 87.5%→PROJECT JEDI TOPCO LIMITED
  4. 2PALATINE II SCOTS (GP) LIMITEDbeneficial owner→PALATINE GP III LLP
  5. 2PALATINE SCOTLAND (GP) LIMITEDbeneficial owner→PALATINE GP III LLP
  6. 3Mr Mathew Peter Thompsonbeneficial owner→PALATINE II SCOTS (GP) LIMITED
  7. 3Ms Jeanne Capouillezbeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  8. 3Mr Mathew Peter Thompsonbeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  9. 3Mrs Elizabeth Joanne Digglebeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  10. 3Mrs Beth Clare Houghtonbeneficial owner 50%→PALATINE II SCOTS (GP) LIMITED
  11. 3Mrs Beth Clare Houghtonbeneficial owner→PALATINE II SCOTS (GP) LIMITED
  12. 3Mrs Elizabeth Joanne Digglebeneficial owner→PALATINE II SCOTS (GP) LIMITED
  13. 3PALATINE PRIVATE EQUITY LLPbeneficial owner 87.5%→PALATINE II SCOTS (GP) LIMITED
  14. 3Ms Jeanne Capouillezbeneficial owner→PALATINE II SCOTS (GP) LIMITED
  15. 3Mrs Elizabeth Joanne Digglebeneficial owner 50%→PALATINE SCOTLAND (GP) LIMITED
  16. 3Mrs Beth Clare Houghtonbeneficial owner 50%→PALATINE SCOTLAND (GP) LIMITED
  17. 3PALATINE PRIVATE EQUITY LLPbeneficial owner 87.5%→PALATINE SCOTLAND (GP) LIMITED
  18. 3Mrs Beth Clare Houghtonbeneficial owner→PALATINE SCOTLAND (GP) LIMITED
  19. 3Mrs Elizabeth Joanne Digglebeneficial owner→PALATINE SCOTLAND (GP) LIMITED
  20. 3Mr Mathew Peter Thompsonbeneficial owner→PALATINE SCOTLAND (GP) LIMITED
  21. 4Mr Gary William Tipperbeneficial owner 50%→PALATINE PRIVATE EQUITY LLP
  22. 4Mr Gary William Tipperbeneficial owner→PALATINE PRIVATE EQUITY LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11814611
Status
active
Type
ltd
Incorporated
2019-02-08
Registered office
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
SIC
74990
Officers · 5 active
  • ALLISON, Benjamin
    director · British · appt 2025-09-17
  • CLEGG, Christopher Charles Darby
    director · British · appt 2025-04-02
  • COLES, Philip David
    director · British · appt 2025-02-26
  • LAWTON, Kieran Anthony
    director · British · appt 2019-05-20
  • MEAKIN, Alexander James
    director · British · appt 2026-05-20
  • BOULTON, Ross(resigned)
    director · British · appt 2019-05-20
  • CHAPMAN, Darryl William(resigned)
    director · British · appt 2020-07-01
  • MCGIVERN, James Patrick(resigned)
    director · British · appt 2019-05-20
  • MEAD, Adam Thomas(resigned)
    director · British · appt 2019-05-20
  • ROZIER, Philip Michael(resigned)
    director · British · appt 2019-02-08
  • SEYMOUR, Joanne Lucy(resigned)
    director · British · appt 2023-05-01
  • TAYLOR, Sarah Audrey(resigned)
    director · British · appt 2019-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-21
Outstanding charges
7
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PROJECT JEDI TOPCO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…