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Project Engine Bidco Limited
13534550
active
ltd
england wales
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 28/07/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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 Midco Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, 5 Fleet Place, London, EC4M 7RD
Reg: 13532682 · Companies House · Limited By Shares
Notified 28/07/2021
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → First Floor
2026-06-09FIRST FLOOR
post town → London
2026-06-09LONDON
officer appointed → ADLER, Daniel Andrew
2026-06-09officer appointed → BROWN, Graham Alan
2026-06-09officer appointed → SALTER, Mark
2026-06-09