Project Ceres Midco 2 Limited

13873649

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 3 DEAN PARK HOUSE, BOURNEMOUTH, BH1 1HL

Incorporated 26/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Project Ceres Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13871063 · Companies House · Limited By Shares

Notified 26/01/2022

Charges1 outstanding

Charge

outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/06/2024Registered 24/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 12/09/2023Registered 13/09/2023Satisfied 28/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 12/03/2022Registered 14/03/2022Satisfied 28/06/2024