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Project Mars Finance Limited

11651296

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 BRAYFORD SQUARE, LONDON, E1 0SG
Incorporated 31/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Scott Edward Roessler

director · Since 02/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 7 other boards

Mr Michael David Moore

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Project Mars Holdings Limited

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

5, Brayford Square, London, E1 0SG

Reg: 11649107 · England And Wales · Private Limited Company

Notified 31/10/2018

Charges1 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST

Created 16/04/2021Registered 22/04/2021
Charge
satisfied

ETHOS PARTNERS LLP (SECURITY TRUSTEE)

Created 28/11/2018Registered 11/12/2018Satisfied 25/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/11/2018Registered 04/12/2018Satisfied 25/03/2021
Charge
satisfied

MICHAEL MOORE AS SECURITY TRUSTEE

Created 28/11/2018Registered 03/12/2018Satisfied 25/03/2021
Charge
satisfied

ECAS S.À R.L. AS SECURITY TRUSTEE

Created 28/11/2018Registered 03/12/2018Satisfied 03/12/2020