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Companies/13242903

Project Cake Topco Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Agility Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 199675901
Show 4 ceased records
RC
Robert John CoopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-30 · Ceased 2023-03-30

Source record 203764437
AL
Adam Yoarth LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-30 · Ceased 2023-03-30

Source record 204853180
Gcp V Gp Llp (On Behalf Of Growth Capital Partners Fund V Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-30 · Ceased 2025-03-28

Source record 208520117
Growth Capital Partners Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-03 · Ceased 2021-03-30

Source record 201075347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MW
Michael WattsCurrent director
Appointed 2022-02-04 · 4 yrs · Chartered Accountant
+18 others
MW
Michael WattsCurrent director
Appointed 2022-02-04 · 4 yrs · Chartered Accountant
AL
Adam LewisCurrent director
Appointed 2021-03-30 · 5 yrs · Director
+11 others
Show 7 historical appointments
ET
Edward ThewlisResigned director
Resigned 2023-03-30 · 1 yr · Director
MN
Matthew NealeResigned director
Resigned 2023-01-30 · 1 yr · Company Director
LL
Lara LonghurstResigned director
Resigned 2022-02-04 · 3 yrs · Company Director
JI
John InnesResigned director
Resigned 2021-07-01 · 3 yrs · Company Director
RC
Robert CoopResigned director
Resigned 2021-03-30 · 1 yr · Director
EW
Elizabeth WhitefieldResigned director
Resigned 2021-03-30 · 3 yrs · Director
AT
Alexander ThomsonResigned director
Resigned 2021-03-03 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active