Project Ceres Midco 1 Limited

13871063

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

Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL

Incorporated 25/01/2022

Previously known as

Footco 34 Limited · until 28/04/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Nuno Luis Lopes De Almeida

director · Since 12/03/2022

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr John Christopher Richard Billington

director · Since 12/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Nuno Luis Lopes De Almeida

director · Since 12/03/2022

Portuguese · United Kingdom · Age 49

John Christopher Richard Billington

director · Since 12/04/2023

British · United Kingdom · Age 37

Former

Simon Hollingsworth

director · Resigned 18/09/2023

Sanjay Kiran Panchal

director · Resigned 18/09/2023

Persons with Significant Control

Project Ceres Topco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL

Reg: 13867953 · Companies House · Limited By Shares

Notified 25/01/2022

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Floor 3 Dean Park House

2026-08-16

FLOOR 3 DEAN PARK HOUSE

post town → Bournemouth

2026-08-16

BOURNEMOUTH

officer appointed → BILLINGTON, John Christopher Richard

2026-08-16

officer appointed → LOPES DE ALMEIDA, Nuno Luis

2026-08-16