Project Centre Limited

02625312

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RUTLAND HOUSE 8TH FLOOR, BIRMINGHAM, B3 2JR

Incorporated 28/06/1991

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

82990

Other business support service activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 01/04/2017

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Keith Hanshaw

director · Since 31/01/2024

CLIENT SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Nsl Limited

75–100% shares

75–100% votes

Appoint directors

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 06033060 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 11/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/01/2017Registered 02/02/2017Satisfied 15/04/2020

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/10/2010Registered 27/10/2010Satisfied 24/01/2017

charge

satisfied

LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE

Created 16/05/2007Registered 17/05/2007Satisfied 24/11/2010

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 17/10/2005Registered 31/10/2005Satisfied 18/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 16/04/2003Registered 06/05/2003Satisfied 17/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1997Registered 03/09/1997Satisfied 20/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1996Registered 26/04/1996Satisfied 02/11/2005