Project Mars Finance Limited
11651296
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 02/03/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 7 other boards
director · Since 06/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Former
corporate director · Resigned 26/11/2018
corporate secretary · Resigned 26/11/2018
director · Resigned 26/11/2018
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 20/10/2021
director · Resigned 20/10/2021
director · Resigned 09/09/2024
Persons with Significant Control
Project Mars Holdings Limited
5, Brayford Square, London, E1 0SG
Reg: 11649107 · England And Wales · Private Limited Company
Notified 31/10/2018
Charges1 outstanding
MIDCAP FINANCIAL TRUST
ETHOS PARTNERS LLP (SECURITY TRUSTEE)
SANTANDER UK PLC
MICHAEL MOORE AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5 BRAYFORD SQUARE
LONDON