lsjflj

VATiva.io

VATiva in


All Information about:
Name

Project Alpine Topco Limited
Address
Sunco House Sunco House
5 Carliol Square
Newcastle Upon Tyne
NE1 6UF
VAT ID no VAT ID available
Company No. 13982415 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Northedge Capital Nominee Limited Status: Active Notified: 14/04/2022 Companies House Number: 10213372 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%
    •
    Sehgal, Raman Status: Active Notified: 14/04/2022 Date of Birth: 05/1981 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%
    •
    Minhas, Maninder Singh Status: Ceased Notified: 16/03/2022 Ceased: 14/04/2022 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Banks, Emma Mary Sonia 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    May, Liam Steven 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 30/01/2025 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British
    Pattinson, Melissa 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Sehgal, Raman 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stobart, Paul 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mcquaid, Nicola Helen 5 Carliol Square, Newcastle Upon Tyne, England Status: Ceased Notified: 01/05/2024 Ceased: 10/01/2025 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British
    Minhas, Maninder Singh 5 Carliol Square, Newcastle Upon Tyne, England Status: Ceased Notified: 16/03/2022 Ceased: 01/05/2024 Date of Birth: 08/1991 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Project Alpine Bidco Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •