Project Cornwall Bidco Limited

12732902

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

St Chads House Suite 6, Cross Keys, Lichfield, WS13 6DN

Incorporated 10/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ian William James Woodroffe

director · Since 10/07/2020

British · England · Age 57

James Edward Gregson

director · Since 11/08/2020

British · England · Age 45

Alexandra Marie Heasley

director · Since 11/08/2020

British · England · Age 45

Beth Clare Houghton

director · Since 11/08/2020

British · England · Age 52

Steven Daniels

director · Since 11/08/2020

British · United Kingdom · Age 56

Michael Miller

director · Since 11/08/2020

British · England · Age 48

Mark Russell Wainwright

director · Since 24/05/2021

British · England · Age 48

James Peter Moir

director · Since 14/02/2022

British · United Kingdom · Age 50

Persons with Significant Control

Project Cornwall Topco Limited

75–100% shares

75–100% votes

Appoint directors

St Chads House, Suite 6, Lichfield, WS13 6DN

Reg: 12729739 · Companies House · Limited By Shares

Notified 10/07/2020

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 09/04/2026Registered 09/04/2026

Charge

outstanding

PALATINE PRIVATE EQUITY LLP

Created 11/08/2020Registered 02/09/2020

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → St Chads House Suite 6

2026-06-09

ST CHADS HOUSE SUITE 6

post town → Lichfield

2026-06-09

LICHFIELD