PROJECT ROME TOPCO LIMITED

PROJECT ROME TOPCO LIMITED is an active private limited company, incorporated on 12 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kempson Way, Bury St. Edmunds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PROJECT ROME TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 4 BEACON HOUSE
Address Line 2	KEMPSON WAY
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP32 7AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	10/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PROJECT ROME TOPCO LIMITED

Directors

(The company's officers)

MR CHRISTOPHER BLAXALL

(~67 year old British national)

SUITE 4 BEACON HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, IP32 7AR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/10/2022

MR DAVID JONATHAN FULLER-WATTS

(~44 year old British national)

SUITE 4 BEACON HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, IP32 7AR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2022

MR ZACHARY DAVID TSAI

(~41 year old British national)

SUITE 4 BEACON HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, IP32 7AR, ENGLAND

Current Director
Gives occupation as PARTNER
Usually resident in UNITED KINGDOM

Appointed on 12/09/2022

Connections

(Shared officers)

COOKIE BIDCO LIMITED

MR ZACHARY DAVID TSAI

COOKIE TOPCO LIMITED

MR ZACHARY DAVID TSAI

GIBSON TOPCO LIMITED

MR ZACHARY DAVID TSAI

MALLCOMM LIMITED

MR CHRISTOPHER BLAXALL
MR DAVID JONATHAN FULLER-WATTS

MALLCOMM TRUSTEE LIMITED

MR CHRISTOPHER BLAXALL
MR DAVID JONATHAN FULLER-WATTS
MR ZACHARY DAVID TSAI

MAXWELL BIDCO LIMITED

MR ZACHARY DAVID TSAI

MAXWELL TOPCO LIMITED

MR ZACHARY DAVID TSAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)