Back to search

Project Hammond Midco 2 Limited

13090724

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

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 companies

Officers

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 Midco 1 Limited

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

Chancery House, Slaidburn Crescent, Southport, PR9 9YF

Reg: 13090414 · Companies House · Limited By Shares

Notified 18/12/2020

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 27/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 05/04/2022Registered 08/04/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 15/12/2021
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE

Created 26/02/2021Registered 01/03/2021Satisfied 25/07/2023