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Project Ceres Midco 2 Limited

13873649

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

Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL
Incorporated 26/01/2022

Previously known as

Footco 35 Limited · until 28/04/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

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 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

A registered charge
satisfied

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

Created 20/06/2024Registered 28/08/2026Satisfied 28/08/2026
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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Floor 3 Dean Park House
2026-08-16

FLOOR 3 DEAN PARK HOUSE

post townBournemouth
2026-08-16

BOURNEMOUTH

officer appointedBILLINGTON, John Christopher Richard
2026-08-16
officer appointedLOPES DE ALMEIDA, Nuno Luis
2026-08-16