Project Ophelia Bidco Limited
11850420
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
director · Since 04/03/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
director · Since 04/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 16 other boards
Former
director · Resigned 08/02/2020
director · Resigned 13/01/2022
director · Resigned 20/01/2023
director · Resigned 05/05/2023
director · Resigned 30/11/2023
secretary · Resigned 17/01/2025
Persons with Significant Control
Project Ophelia Midco 2 Limited
Floors 2 And 3, 2 Stockport Exchange, Stockport, SK1 3GG
Reg: 11877688 · Companies House · Limited By Shares
Notified 18/03/2019
Former PSCs
Mrs Suzanne Elizabeth Brown
Ceased 18/03/2019
Charges3 outstanding
WILMINGTON TRUST (LONDON) LIMITED
INFLEXION PRIVATE EQUITY LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
INFLEXION PRIVATE EQUITY LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
FLOORS 2 AND 3 2 STOCKPORT EXCHANGE
STOCKPORT