Back to search

Project Prestige Bidco Limited

13014011

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit G, East Coate House, 1-3 Coate Street, London, E2 9AG
Incorporated 12/11/2020

Previously known as

Aghoco 1975 Limited · until 14/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeffrey Richard Burke

director · Since 22/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Oliver Charles Watts

director · Since 22/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Bruce Melizan

director · Since 10/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Scott Robert Buchanan

director · Since 29/04/2026

AUSTRALIAN · AUSTRALIA · Age 53

Mr Nicholas Paul Holman

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Oliver Charles Watts

director · Since 22/03/2021

British · United Kingdom · Age 65

Jeffrey Richard Burke

director · Since 22/03/2021

British · United Kingdom · Age 65

Bruce Melizan

director · Since 10/12/2021

British · England · Age 59

Nicholas Paul Holman

director · Since 29/04/2026

British · United Kingdom · Age 46

Scott Robert Buchanan

director · Since 29/04/2026

Australian · Australia · Age 53

Former

Inhoco Formations Limited

corporate director · Resigned 12/01/2021

A G Secretarial Limited

corporate secretary · Resigned 12/01/2021

Roger Hart

director · Resigned 12/01/2021

A G Secretarial Limited

corporate director · Resigned 12/01/2021

Andreas Evangelou

secretary · Resigned 28/02/2023

Nicholas James Hayllar

director · Resigned 16/11/2023

Avital Lobel

director · Resigned 09/09/2025

Simon Singh

director · Resigned 09/09/2025

Persons with Significant Control

Project Prestige Midco Limited

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

Unit G, East Coate House, 1-3 Coate Street, London, E2 9AG

Reg: 13014136 · Companies House · Limited By Shares

Notified 25/02/2021

Former PSCs

Inhoco Formations Limited

Ceased 25/02/2021

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/12/2025Registered 16/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 26/09/2025Registered 29/09/2025
Charge
outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE

Created 25/02/2025Registered 05/03/2025
Charge
outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/03/2021Registered 26/03/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/03/2021Registered 22/03/2021

Change History

officer appointedBUCHANAN, Scott Robert
2026-08-15
officer appointedBURKE, Jeffrey Richard
2026-08-15
officer appointedHOLMAN, Nicholas Paul
2026-08-15
officer appointedMELIZAN, Bruce
2026-08-15
officer appointedWATTS, Oliver Charles
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit G, East Coate House
2026-08-15

UNIT G, EAST COATE HOUSE

post townLondon
2026-08-15

LONDON