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Nom	Project Numbers Topco Limited
Adresse	264 Banbury Road Oxford OX2 7DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 janvier 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 avril 2024
Company Register Address	C/O Apiary Capital Llp London W1B 5LX
Société Numéro de Registre	14303870 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Apiary Capital Partners I Gp Llp Status: Active Notified: 18/08/2022 Companies House Number: So306245 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boyd, Nicola Jane London Status: Active Notified: 18/08/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardener, Sarah Anne London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heawood, Christopher John London Status: Active Notified: 18/08/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leggett, Kevan Paul London, United Kingdom Status: Active Notified: 15/01/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, Stephen London, United Kingdom Status: Active Notified: 02/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, Stephen Howard London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Donal Peter London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Salter, Mark London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Numbers Midco Limited Status: Active Notified: 18/08/2022 Companies House Number: 14304311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Project Numbers Topco Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)