Project Altair Midco Limited

12905318

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ONE ELEVEN, BIRMINGHAM, B3 2HJ

Incorporated 25/09/2020

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Matthew John Coles

director · Since 22/01/2021

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Linda Summerton

director · Since 22/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Beth Clare Houghton

director · Since 03/07/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Mark Edward Corbett

director · Since 16/02/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Gareth Alan Dyson

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Project Altair Holdco Limited

75–100% shares

75–100% votes

Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 12920804 · Companies House · Private Company Limited By Shares

Notified 08/12/2020

Former PSCs

Gateley Incorporations Limited

Ceased 08/12/2020

Charges4 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/07/2025Registered 28/07/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP

Created 23/07/2025Registered 25/07/2025

Charge

outstanding

SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INST

Created 04/11/2021Registered 09/11/2021

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 22/01/2021Registered 01/02/2021