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Project Manhattan Bidco Limited

13998469

active
ltd
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 41

Also on 6 other boards

Edmund Alfred Lazarus

director · Since 23/03/2022

British · England · Age 57

Mark William Joseph

director · Since 23/03/2022

British · England · Age 58

Geoffrey Max Andreas

director · Since 19/08/2025

German · United Kingdom · Age 35

Giampiero Marino

director · Since 07/01/2026

Italian · England · Age 41

Former

Michael Peter Hogan

director · Resigned 23/05/2023

Kai Frederick Feller

director · Resigned 05/10/2024

Andrew Paul Oldham

director · Resigned 03/02/2025

Adrian Baynham Evans

director · Resigned 05/09/2025

Gilles Antoine Jacques Despas

director · Resigned 01/01/2026

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

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line111 Hanover Square
2026-08-01

11 HANOVER SQUARE

post townLondon
2026-08-01

LONDON

officer appointedANDREAS, Geoffrey Max
2026-08-01
officer appointedJOSEPH, Mark William
2026-08-01
officer appointedLAZARUS, Edmund Alfred
2026-08-01
officer appointedMARINO, Giampiero
2026-08-01