Project Farm Bidco Limited

09794282

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Kynetec Weston Court, Weston, Newbury, RG20 8JE

Incorporated 24/09/2015

Previously known as

Aghoco 1343 Limited · until 29/10/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Richard Liam Tartaglia

director · Since 12/01/2026

British · England · Age 56

Former

A G Secretarial Limited

corporate secretary · Resigned 29/10/2015

Roger Hart

director · Resigned 29/10/2015

Inhoco Formations Limited

corporate nominee director · Resigned 29/10/2015

A G Secretarial Limited

corporate director · Resigned 29/10/2015

Richard Swann

director · Resigned 26/09/2017

Stephen Robert Hearn

director · Resigned 28/01/2020

Richard David Jameson

director · Resigned 20/03/2020

Mark Llewellyn Williams

director · Resigned 18/03/2021

Stephen Burford Warshaw

director · Resigned 18/03/2021

Nicholas William Rosenberg

director · Resigned 18/03/2021

Kevan Paul Leggett

director · Resigned 18/03/2021

Daniel Eugene Wirth

director · Resigned 30/09/2024

Peter Stanley Mcdowell

director · Resigned 12/01/2026

Persons with Significant Control

Kynetec Bidco Uk Limited

75–100% shares

75–100% votes

Appoint directors

Weston Court, Weston, Newbury, RG20 8JE

Reg: 13249867 · England & Wales · Private Limited Company

Notified 28/06/2023

Former PSCs

Project Farm Midco Limited

Ceased 27/02/2017

Project Farm Bidco 2016 Limited

Ceased 28/06/2023

Charges6 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 31/01/2025Registered 03/02/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/05/2021Registered 07/06/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/05/2021Registered 07/06/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/05/2021Registered 03/06/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/05/2021Registered 24/05/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/01/2021Registered 18/01/2021Satisfied 19/04/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/01/2021Registered 18/01/2021Satisfied 19/04/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 12/01/2021Registered 18/01/2021Satisfied 19/04/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 16/11/2020Registered 18/11/2020Satisfied 26/03/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/01/2020Registered 11/02/2020Satisfied 19/04/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 10/06/2019Registered 12/06/2019Satisfied 26/03/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 10/06/2019Registered 12/06/2019Satisfied 19/04/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 10/06/2019Registered 12/06/2019Satisfied 19/04/2021

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUST

Created 09/11/2016Registered 21/11/2016Satisfied 26/03/2021

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 29/04/2016Registered 05/05/2016Satisfied 26/03/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Kynetec Weston Court

2026-06-09

KYNETEC WESTON COURT

post town → Newbury

2026-06-09

NEWBURY