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Project Jedi Bidco Limited

11816420

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Unit 5 Abbots Park, Preston Brook, Runcorn, WA7 3GH
Incorporated 08/02/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Kieran Anthony Lawton

director · Since 20/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Philip David Coles

director · Since 26/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Christopher Charles Darby Clegg

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Benjamin Allison

director · Since 17/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Kieran Anthony Lawton

director · Since 20/05/2019

British · England · Age 47

Philip David Coles

director · Since 26/02/2025

British · England · Age 56

Christopher Charles Darby Clegg

director · Since 02/04/2025

British · United Kingdom · Age 52

Benjamin Allison

director · Since 17/09/2025

British · England · Age 40

Alexander James Meakin

director · Since 20/05/2026

British · United Kingdom · Age 46

Former

Darryl William Chapman

director · Resigned 16/07/2021

Sarah Audrey Taylor

director · Resigned 26/11/2021

James Patrick Mcgivern

director · Resigned 01/05/2023

James Winterbottom

director · Resigned 27/06/2023

Adam Thomas Mead

director · Resigned 30/04/2024

Philip Michael Rozier

director · Resigned 08/05/2024

Ross Boulton

director · Resigned 04/04/2025

Joanne Lucy Seymour

director · Resigned 22/10/2025

Persons with Significant Control

Project Jedi Topco Limited

75–100% shares
75–100% votes

Ship Canal House, 98 King Street, Manchester, M2 4WU

Reg: 11814611 · Companies House Of England And Wales · Private Limited Company

Notified 08/02/2019

Charges7 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 19/02/2025Registered 25/02/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 27/08/2024Registered 30/08/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 09/12/2022Registered 12/12/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 15/03/2022
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2021Registered 30/03/2021
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 20/05/2019Registered 22/05/2019
Charge
outstanding

HSBC UK BANK PLC

Created 20/05/2019Registered 22/05/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 5 Abbots Park
2026-07-13

UNIT 5 ABBOTS PARK

post townRuncorn
2026-07-13

RUNCORN