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Project Pisces Midco 1 Limited

13347479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Victoria Street, London, SW1H 0EX
Incorporated 20/04/2021

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Steve Turner

director · Since 01/02/2023

British · United Kingdom

Mr Steve Turner

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Toby Andrew Murray Steele

director · Since 18/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Toby Andrew Murray Steele

director · Since 18/02/2025

British · England

Former

James Patrick Bradley

director · Resigned 03/05/2022

Ronan Sean Pairceir

director · Resigned 01/03/2023

Ciara Mccloskey

director · Resigned 18/02/2025

Persons with Significant Control

Project Pisces Topco Limited

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

Reg: 13344156 · Companies House · Limited By Shares

Notified 20/04/2021

Change History

officer appointed → STEELE, Toby Andrew Murray
2026-08-18
officer appointed → TURNER, Steve
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 25 Victoria Street
2026-08-18

25 VICTORIA STREET

post town → London
2026-08-18

LONDON