PROJECT DRIVE TOPCO LIMITED - Profile & Financials

Accounts Submitted 5 Nov 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

Unit 1, Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 2,424,050 Shares £1.68m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2024	C ORDINARY	1,036	£251.748	£0.243
18 Dec 2024	D ORDINARY	25,000	£6k	£0.243
3 Sept 2024	A ORDINARY	821,516	£200k	£0.243
3 Sept 2024	B ORDINARY	22,382	£5k	£0.243
3 Sept 2024	C ORDINARY	5,046	£1k	£0.243

Officers

5 active 5 resigned

Show resigned officers

						Status
Endrit Gashi	Director	British	United Kingdom	29	17 Sept 2024	Active
John Paul Clarke	Director	British	United Kingdom	44	3 Sept 2024	Active
Paul Nicholas Doherty	Director	British	United Kingdom	55	17 Sept 2024	Active
Siobhan Mary Crowley	Director	Irish	Ireland	48	5 Jun 2024	Active
Steven John Diamond	Director	British	United Kingdom	59	3 Sept 2024	Active

Shareholders

Shareholders (13)


Siobhan Mary Crowley	32.1%	779,115	B Preference	13 Jun 2025
Steven John Diamond	0.8%	20,000	D Ordinary	13 Jun 2025
Steven John Diamond	0.2%	5,046	C Ordinary	13 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Siobhan Mary Crowley

Irish

Active

Notified 12 Jun 2024

Residence Ireland

DOB June 1977

Nature of Control

Ownership Of Shares 25 To 50 Percent

Ldc (nominees) Limited

United Kingdom

Active

Notified 3 Sept 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Inhoco Formations Limited

Ceased 12 Jun 2024

Ceased

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Group Structure

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PROJECT DRIVE TOPCO LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(52 pages)
13 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-12 with updates	View(7 pages)
21 Mar 2025	Persons With Significant Control	Change to Siobhan Mary Crowley as a person with significant control on 2024-12-18	View(2 pages)
13 Jan 2025	Resolution	Resolutions	View(1 page)
10 Jan 2025	Capital	Allotment of shares (GBP 22,845.72) on 2024-12-18	View(4 pages)