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Project Finland Topco Limited

09959655

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

102 Rivington House Chorley New Road, Horwich, Bolton, BL6 5UE
Incorporated 20/01/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Paul Brendon Ford

director · Since 29/02/2016

British · United Kingdom · Age 49

Simon Andrew Moore

director · Since 29/02/2016

British · United Kingdom · Age 52

Timothy Allen Wheeldon

director · Since 29/02/2016

British · England · Age 59

Peter Christopher Steven Brodnicki

director · Since 11/07/2022

British · England · Age 64

Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 18/06/2024

French · England · Age 45

Former

Nuala Wheeldon

director · Resigned 12/08/2016

Adam James Rudd

director · Resigned 14/06/2017

Mark Huggins

director · Resigned 25/04/2018

Garry Peter Lee Taylor

director · Resigned 06/01/2020

Andrew Neil Marsh

director · Resigned 11/07/2022

Stuart Lee Almond

director · Resigned 11/07/2022

Mark Kilgallon

director · Resigned 11/07/2022

Ben Joseph Cartwright

director · Resigned 11/07/2022

Kevin Hindley

director · Resigned 27/11/2023

Lucy Claire Tilley

director · Resigned 07/06/2024

Fabien Benjamin Holler

secretary · Resigned 30/06/2024

Benjamin David Thompson

director · Resigned 31/12/2025

Persons with Significant Control

Mortgage Advice Bureau Limited

75–100% shares
75–100% votes
Appoint directors

Capital House, Pride Place, Derby, DE24 8QR

Reg: 03368205 · Companies House · Private Limited Company

Notified 11/07/2022

Former PSCs

Beech Tree Private Equity Partners (Gp) Limited As General Partner Of Beech Tree Private Equity Partners, L.P.

Ceased 11/07/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/04/2026Registered 17/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/09/2022Registered 27/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2020Registered 11/06/2020Satisfied 09/08/2022
Charge
satisfied

BEECH TREE EQUITY PARTNERS (GP) LIMITED (AS SECURITY TRUSTEE)

Created 29/02/2016Registered 04/03/2016Satisfied 21/07/2022

Change History

officer appointedWHEELDON, Timothy Allen
2026-06-09
officer appointedBRODNICKI, Peter Christopher Steven
2026-06-09
officer appointedBURGAUD MCCARTHY, Emilie Nadia Marcelline
2026-06-09
officer appointedFORD, Paul Brendon
2026-06-09
officer appointedMOORE, Simon Andrew
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1102 Rivington House Chorley New Road
2026-06-09

102 RIVINGTON HOUSE CHORLEY NEW ROAD

post townBolton
2026-06-09

BOLTON

statusactive
2026-06-09

Active