Project Rebelution Midco 1 Limited

13882751

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, DERBY, DE74 2SA

Incorporated 31/01/2022

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adrian Paul Cheatham

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr James David Parnell

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Persons with Significant Control

Project Rebelution Topco Limited

75–100% shares

75–100% votes

Appoint directors

Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA

Reg: 13882746 · Companies House, England & Wales · Limited By Shares

Notified 28/02/2022

Former PSCs

Inhoco Formations Limited

Ceased 28/02/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/07/2025Registered 06/08/2025