Project Pia Topco Limited

Woodchester Mill North Woodchester, Stroud, Gloucestershire, GL5 5NN, UNITED KINGDOM

Overview

Project Pia Topco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15888884. The business office address is Woodchester Mill North Woodchester, Stroud, Gloucestershire, GL5 5NN, UNITED KINGDOM.

Company Information

Company Number15888884
Company NamePROJECT PIA TOPCO LIMITED
AddressWoodchester Mill North Woodchester
Stroud
Gloucestershire
GL5 5NN
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-08-09
MortgagesCharges : 1
Satisfied:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 6, Day: 30
Next accounts due by2026-03-31
Next returns due by2025-09-06
Last confirmation statement made up to2025-08-08
Next confirmation statement due by2026-08-22

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
A G SECRETARIAL LIMITEDDirectorResigned9 August 2024Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
GRIEVE, Robert William, Mr.DirectorActive18 October 2024Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN
HART, RogerDirectorResigned9 August 2024Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN
INHOCO FORMATIONS LIMITEDDirectorResigned9 August 2024Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
JEBB, Magdalen MarianneDirectorActive29 October 2024Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN
LEWIS, Stephen DavidDirectorActive29 October 2024Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Inhoco Formations Limited
Milton Gate 60 Chiswell Street , London EC1Y 4AG United Kingdom
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House (England & Wales)
Registration number: 02598228
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-08-09
Ceased on: 2024-10-21
Westbrooke Home Rmi Limited
17 Portland Place Marylebone, London W1B 1PU United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House, England And Wales
Registration number: 15888841
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-10-21

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
A G SECRETARIAL LIMITEDDirectorResigned9 August 2024Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
GRIEVE, Robert William, Mr.DirectorActive18 October 2024Investment DirectorWoodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN
HART, RogerDirectorResigned9 August 2024SolicitorWoodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN
INHOCO FORMATIONS LIMITEDDirectorResigned9 August 2024Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
JEBB, Magdalen MarianneDirectorActive29 October 2024Creative DirectorWoodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN
LEWIS, Stephen DavidDirectorActive29 October 2024DirectorWoodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN

Location Information

Street Address WOODCHESTER MILL NORTH WOODCHESTER
STROUD
Post TownGLOUCESTERSHIRE
Post CodeGL5 5NN
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Project Pia Bidco Limited Woodchester Mill North Woodchester, Stroud, Gloucestershire, GL5 5NN2024-08-09
Project Pia Midco Limited Woodchester Mill North Woodchester, Stroud, Gloucestershire, GL5 5NN2024-08-09

Companies in the same post code

Company NameAddressIncorporation Date
M&B’S E-Bikes Ltd Pembrokeshire House Selsley Road, North Woodchester, Stroud, GL5 5NN2025-08-19

Companies in the same post code

Company NameAddressIncorporation Date
Beechwood Home Management Ltd 48b High Street, Stroud, GL5 1AN2024-04-10
Beechwood Home Management LLP 48b High Street, Stroud, GL5 1AN2021-04-13
Absolute Design Limited 29 High Street, Stroud, GL5 1AJ2020-04-06
Fone Hub Gloucester Ltd 32 Kendrick Street, Stroud, GL5 1AQ2022-04-04
Imaginary Man Productions Ltd Lyn Niblett Bookkeeping Services Ltd, 45 High Street, Stroud, GL5 1AN2022-06-24
Madia & Matilda Limited 7 Kendrick House, Kendrick Lane, Stroud, GL5 1AL2020-01-03
Subtilis Medical Aesthetics Ltd Lyn Niblett Bookkeeping Services Limited, 45 High Street, Stroud, GL5 1AN2022-08-30
Marketing Mill Studios Ltd Flat 7 Kendrick House, Kendrick Lane, Stroud, GL5 1AL2025-05-02
Oriental Wholesale Stroud LLP 24 Kendrick Street, Stroud, GL5 1AQ2025-08-01
The Kathmandu Suit Company Ltd 12 Kendrick Street, Stroud, GL5 1AA2025-05-01
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.