Project Manhattan Bidco Limited

13998469

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 23/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark William Joseph

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Edmund Alfred Lazarus

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Mr Geoffrey Max Andreas

director · Since 19/08/2025

FINANCE DIRECTOR

GERMAN · UNITED KINGDOM · Age 35

Also on 6 other boards

Mr Giampiero Marino

director · Since 07/01/2026

ITALIAN · ENGLAND · Age 40

Also on 6 other boards

Persons with Significant Control

Project Manhattan Midco Limited

75–100% shares

75–100% votes

Lex House, 17 Connaught Street, London, W2 2ES

Reg: 13998358 · United Kingdom · Private Company Limited By Shares

Notified 23/03/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 05/09/2024Registered 11/09/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/09/2024Registered 11/09/2024