Project Hammond Midco 2 Limited
13090724
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 30 other boards
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 20 other boards
director · Since 20/12/2024
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
secretary · Since 09/03/2025
secretary · Since 09/03/2025
Former
director · Resigned 28/04/2023
director · Resigned 21/08/2023
director · Resigned 09/03/2025
director · Resigned 09/03/2025
director · Resigned 09/03/2025
director · Resigned 09/03/2025
director · Resigned 28/02/2026
Persons with Significant Control
Project Hammond Midco 1 Limited
Chancery House, Slaidburn Crescent, Southport, PR9 9YF
Reg: 13090414 · Companies House · Limited By Shares
Notified 18/12/2020
Charges4 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
INFLEXION PRIVATE EQUITY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ONE AMERICA SQUARE
LONDON