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PROJECT WYOMING TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
14618948
Incorporation Date
2023-01-26
Company Type
Private limited company (Ltd.)
Address
Penrith, United Kingdom
Website
N/A
Source: Companies House

PROJECT WYOMING TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14618948, and its current status with Companies House is active. The company was incorporated on 26 January 2023 and lists its registered address as Penrith, United Kingdom. 1 shareholder is on record for PROJECT WYOMING TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROJECT WYOMING TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BB SHELF 5 LLP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BB SHELF 5 LLP 100% Companies House

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Officers

4

Four officers are currently on record for PROJECT WYOMING TOPCO LIMITED, filed with Companies House. Joanne Burke (appointed 2023-02-09), Robert Burke (appointed 2023-02-09), Paul Callander (appointed 2023-02-09) and David Burford (appointed 2026-02-26) all serve as Director.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PROJECT WYOMING TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Joanne Burke ACTIVE

Appointed
2023-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Burke ACTIVE

Appointed
2023-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Callander ACTIVE

Appointed
2023-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Burford ACTIVE

Appointed
2026-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROJECT WYOMING TOPCO LIMITED sits 1 level below its ultimate parent, BB SHELF 5 LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PROJECT WYOMING TOPCO LIMITED is BB SHELF 5 LLP, holding 100% as filed in PROJECT WYOMING TOPCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BB SHELF 5 LLP
United Kingdom
PROJECT WYOMING MIDCO LIMITED+ subsidiaries
United KingdomGB 14622125

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Frequently Asked Questions

Who owns PROJECT WYOMING TOPCO LIMITED?

One shareholder is currently on record for PROJECT WYOMING TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BB SHELF 5 LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROJECT WYOMING TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROJECT WYOMING TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROJECT WYOMING TOPCO LIMITED have on record?

1 shareholder is shown on record for PROJECT WYOMING TOPCO LIMITED.

What is PROJECT WYOMING TOPCO LIMITED's company registration number?

PROJECT WYOMING TOPCO LIMITED's registration number is 14618948, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROJECT WYOMING TOPCO LIMITED still an active company?

PROJECT WYOMING TOPCO LIMITED's status on Companies House is listed as active.

When was PROJECT WYOMING TOPCO LIMITED incorporated?

PROJECT WYOMING TOPCO LIMITED was incorporated on 26 January 2023, according to Companies House.

What is PROJECT WYOMING TOPCO LIMITED's registered address?

The registered address on file for PROJECT WYOMING TOPCO LIMITED is Penrith, United Kingdom.

What legal structure is PROJECT WYOMING TOPCO LIMITED registered as?

PROJECT WYOMING TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROJECT WYOMING TOPCO LIMITED?

Four officers are currently on record for PROJECT WYOMING TOPCO LIMITED, filed with Companies House. Joanne Burke (appointed 2023-02-09), Robert Burke (appointed 2023-02-09), Paul Callander (appointed 2023-02-09) and David Burford (appointed 2026-02-26) all serve as Director. Management authority at PROJECT WYOMING TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROJECT WYOMING TOPCO LIMITED have a parent company or subsidiaries?

PROJECT WYOMING TOPCO LIMITED sits 1 level below its ultimate parent, BB SHELF 5 LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROJECT WYOMING TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT WYOMING TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROJECT WYOMING TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROJECT WYOMING TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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