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Project Hammond Midco 1 Limited
13090414
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE AMERICA SQUARE, LONDON, EC3N 2LS
Incorporated 18/12/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Christopher Bland
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 30 other boards
Mr John David Page
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 20 other boards
Mr Eliot James Powell
director · Since 20/12/2024
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
Mr Alistair Charles Peel
secretary · Since 09/03/2025
Persons with Significant Control
Project Hammond Topco Limited
75–100% shares
75–100% votes
Appoint directors
Chancery House, Slaidburn Crescent, Southport, PR9 9YF
Reg: 13089922 · Companies House · Limited By Shares
Notified 18/12/2020
Charges0 outstanding
Charge
satisfied
INFLEXION PRIVATE EQUITY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE
Created 26/02/2021Registered 01/03/2021Satisfied 25/07/2023