Project Altair Holdco Limited

12920804

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

111 EDMUND STREET, BIRMINGHAM, B3 2HJ

Incorporated 01/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 53

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

Palatine Private Equity Llp

Significant control

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 22/01/2021

Palatine Impact Gp Llp

25–50% shares

25–50% votes

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc414636 · Companies House · Limited Liability Partnership

Notified 22/01/2021

Former PSCs

Gateley Incorporations Limited

Ceased 07/12/2020

Dr Felicity Jane Gabbay

Ceased 22/01/2021

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