Project Lafite Bidco Limited

12744624

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 16 WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PN

Incorporated 15/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Leigh Goodland

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Robert Ieuan Evans

director · Since 21/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Project Lafite Topco Limited

75–100% shares

75–100% votes

Appoint directors

Oasis Business Park, Parkside Place, Skelmersdale, WN8 9RD

Reg: 12741786 · Companies House · Limited By Shares

Notified 15/07/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/10/2024Registered 17/10/2024

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 02/03/2021Satisfied 01/05/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/09/2020Registered 07/10/2020Satisfied 19/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 28/09/2020Registered 07/10/2020Satisfied 19/09/2024

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 28/09/2020Registered 05/10/2020Satisfied 29/04/2024

Charge

satisfied

TOSCAFUND GP LIMITED

Created 28/09/2020Registered 02/10/2020Satisfied 01/05/2024

Charge

satisfied

TOSCAFUND GP LIMITED

Created 28/09/2020Registered 01/10/2020Satisfied 01/05/2024