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Companies/13982415

Project Alpine Topco Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
RS
Mr Raman SehgalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · No cessation recorded

Source record 124709175
Northedge Capital Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · No cessation recorded

Source record 134304898
Show 1 ceased record
MM
Mr Maninder Singh MinhasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-16 · Ceased 2022-04-14

Source record 130407678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LM
Liam MayCurrent director
Appointed 2025-01-30 · 1 yr · Portfolio Director
+3 others
MP
Melissa PattinsonCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Financial Officer
+2 others
PS
Paul StobartCurrent director
Appointed 2022-04-14 · 4 yrs · Non-Executive Director
+17 others
RS
Raman SehgalCurrent director
Appointed 2022-04-14 · 4 yrs · Director
+4 others
Show 5 historical appointments
NM
Nicola McquaidResigned director
Resigned 2024-05-01 · Portfolio Director
LM
Liam MayResigned director
Resigned 2022-04-14 · Director
BG
Barry GoddardResigned director
Resigned 2022-04-14 · 1 yr · Director
EB
Emma BanksResigned director
Resigned 2022-04-14 · 4 yrs · Director
MM
Maninder MinhasResigned director
Resigned 2022-03-16 · 2 yrs · Private Equity Investor

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active