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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
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (6)

    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
    Mcquaid, Nicola Helen 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2024 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
    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