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Project Orlando Bidco Limited

12350752

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23s Alderley Park, Congleton Road, Macclesfield, SK10 4TG
Incorporated 05/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Henry Graham

director · Since 05/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Peter Douglas Mccormack

director · Since 18/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mrs Judith Anne Graham

director · Since 18/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Jonathan Martyn Stead

director · Since 17/04/2026

BRITISH · ENGLAND · Age 35

Also on 3 other boards

David Henry Graham

director · Since 05/12/2019

British · United Kingdom · Age 54

Judith Anne Graham

director · Since 18/12/2019

British · England · Age 52

Peter Douglas Mccormack

director · Since 18/12/2019

British · England · Age 46

Jonathan Martyn Stead

director · Since 17/04/2026

British · England · Age 35

Former

Stephen Charles Cable

director · Resigned 19/08/2020

Philip John Davidson

director · Resigned 19/01/2021

Gary Simon Thickett

director · Resigned 24/10/2024

Daniel John George Arthurs

director · Resigned 24/10/2024

Daniel James Matkin

director · Resigned 24/10/2024

John Eric Hawkins

director · Resigned 24/10/2024

Persons with Significant Control

Project Orlando Topco Limited

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

Market House, Church Street, Wilmslow, SK9 1AX

Reg: 12350595 · Companies House · Limited By Shares

Notified 05/12/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/10/2024Registered 27/10/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 20/12/2019Satisfied 27/10/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 20/12/2019Satisfied 27/10/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line123s Alderley Park
2026-07-07

23S ALDERLEY PARK

post townMacclesfield
2026-07-07

MACCLESFIELD