Project Mercury Topco Limited
13295767
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 26/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 6 other boards
director · Since 31/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 17/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 08/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 06/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 06/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 06/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
Former
director · Resigned 20/06/2022
director · Resigned 16/10/2022
director · Resigned 31/03/2023
director · Resigned 13/11/2024
Persons with Significant Control
Project Corvalis Bidco Limited
C/O Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
Reg: 16845220 · Companies House · Limited By Shares
Notified 25/11/2025
Former PSCs
Northedge Capital Iii Gp Llp
Ceased 25/11/2025
Charges3 outstanding
TC LOANS LIMITED AS SECURITY AGENT
NORTHEDGE CAPITAL LLP
NORTHEDGE CAPITAL LLP
HSBC UK BANK PLC
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED
BIRMINGHAM