Project Prestige Midco Limited

13014136

active

Private Limited Company

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, LONDON, E2 9AG

Incorporated 12/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 45

Also on 3 other boards

Persons with Significant Control

Project Prestige Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13074288 · 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 â€œSEC

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