Back to search

Project Policy Midco Limited

10260789

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
32 / 100

High Risk

0/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

Prospect House Prospect Road, Halesowen, West Midlands, B62 8DU
Incorporated 04/07/2016

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mr Charles Edward More

director · Since 18/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Patrick Quinn

director · Since 18/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Johan Andries Strydom

director · Since 18/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Charles Edward More

director · Since 18/01/2017

British · England · Age 48

Patrick Quinn

director · Since 18/01/2017

British · England · Age 36

Johan Andries Strydom

director · Since 18/01/2017

British · England · Age 48

Former

Paul Venay Pugal

director · Resigned 28/02/2018

Gregory Mark Wood Cbe

director · Resigned 10/05/2019

Nutan Rajguru

director · Resigned 30/12/2019

Tim Charles Smallbone

director · Resigned 27/02/2020

Roger Charles Ramsden

director · Resigned 28/02/2020

Kevin Michael Withington

director · Resigned 31/08/2022

Jonathan Austin Ma

director · Resigned 27/01/2023

Marcus Ward

director · Resigned 27/01/2023

Alan Keith Whalley

director · Resigned 30/01/2023

Persons with Significant Control

Project Policy Topco Limited

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

Prospect House, Prospect Road, West Midlands, B62 8DU

Reg: 10259800 · Companies House · United Kingdom (England And Wales)

Notified 04/07/2016

Charges4 outstanding

Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 09/04/2019Registered 16/04/2019
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 09/04/2019Registered 15/04/2019
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/01/2018Registered 17/01/2018
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 18/01/2017Registered 23/01/2017

Change History

officer appointed → MORE, Charles Edward
2026-08-15
officer appointed → QUINN, Patrick
2026-08-15
officer appointed → STRYDOM, Johan Andries
2026-08-15
status → active
2026-08-15

Active - Proposal to Strike off

type → ltd
2026-08-15

Private Limited Company

address line1 → Prospect House Prospect Road
2026-08-15

PROSPECT HOUSE PROSPECT ROAD

post town → West Midlands
2026-08-15

WEST MIDLANDS