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Project Engine Midco Limited

13532682

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

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

Details

First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 27/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Salter

director · Since 27/07/2021

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Mr Daniel Andrew Adler

director · Since 27/07/2021

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Graham Alan Brown

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mark Salter

director · Since 27/07/2021

British · United Kingdom · Age 59

Daniel Andrew Adler

director · Since 27/07/2021

British · England · Age 54

Graham Alan Brown

director · Since 06/08/2021

British · England · Age 68

Former

David Rigby

director · Resigned 20/07/2022

Andrew Neil Pearch

director · Resigned 31/12/2024

Jamie Howe Posnanski

director · Resigned 20/04/2026

Persons with Significant Control

Project Engine Topco Limited

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

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: 13530810 · Companies House · Limited By Shares

Notified 27/07/2021

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/11/2025Registered 21/11/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2024Registered 05/11/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/05/2024Registered 28/05/2024
Charge
outstanding

INVESTEC BANK PLC

Created 26/11/2021Registered 01/12/2021
Charge
satisfied

APIARY CAPITAL PARTNERS I LP ACTING BY ITS GENERAL PARTNER APIARY CAPITAL PARTNERS I GP LLP

Created 06/08/2021Registered 11/08/2021Satisfied 02/12/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1First Floor
2026-06-09

FIRST FLOOR

post townLondon
2026-06-09

LONDON

officer appointedADLER, Daniel Andrew
2026-06-09
officer appointedBROWN, Graham Alan
2026-06-09
officer appointedSALTER, Mark
2026-06-09