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Project Ophelia Midco 1 Limited
11877167
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Alexander Argyle
director · Since 04/03/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 12 other boards
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
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
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Floors 2 And 3 2 Stockport Exchange
2026-07-07FLOORS 2 AND 3 2 STOCKPORT EXCHANGE
post town → Stockport
2026-07-07STOCKPORT