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Project Ophelia Midco 1 Limited

11877167

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG
Incorporated 12/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Alexander Argyle

director · Since 04/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Nicholas Anthony Hale

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Kevan Paul Leggett

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

James Alexander Argyle

director · Since 04/03/2020

British · United Kingdom · Age 52

Nicholas Anthony Hale

director · Since 04/04/2022

British · England · Age 51

Kevan Paul Leggett

director · Since 25/04/2023

British · United Kingdom · Age 62

Former

Andrew John Neville

director · Resigned 08/02/2020

Andrew John Scaife

director · Resigned 13/01/2022

Adam Kevin Ronald Forshaw

director · Resigned 20/01/2023

Daren Matthew Churchill

director · Resigned 05/05/2023

Suzanne Elizabeth Brown

director · Resigned 30/11/2023

Paul Steven Churchill

secretary · Resigned 17/01/2025

Persons with Significant Control

Project Ophelia Topco Limited

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

Floors 2 And 3, 2 Stockport Exchange, Stockport, SK1 3GG

Reg: 11876365 · Companies House · Limited By Shares

Notified 12/03/2019

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 26/05/2021Registered 02/06/2021Satisfied 10/05/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 19/11/2019Registered 22/11/2019Satisfied 10/05/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Floors 2 And 3 2 Stockport Exchange
2026-07-07

FLOORS 2 AND 3 2 STOCKPORT EXCHANGE

post townStockport
2026-07-07

STOCKPORT