Project Pisces Midco 2 Limited

13349078

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 Victoria Street, London, SW1H 0EX

Incorporated 21/04/2021

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Steve Turner

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Toby Andrew Murray Steele

director · Since 18/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Steve Turner

director · Since 01/02/2023

British · United Kingdom · Age 62

Toby Andrew Murray Steele

director · Since 18/02/2025

British · England · Age 50

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 Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 13347479 · Companies House · Limited By Shares

Notified 21/04/2021

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2022Registered 08/02/2022

Change History

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

officer appointed → STEELE, Toby Andrew Murray

2026-08-18

officer appointed → TURNER, Steve

2026-08-18