Project No5 Limited

14093959

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Tanners Solicitors Llp Lancaster House, Thomas Street, Cirencester, GL7 2AX

Incorporated 09/05/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Julian Mark Archard

director · Since 27/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Shawn Mark Woodhull

director · Since 21/07/2026

AMERICAN · UNITED STATES · Age 38

Julian Mark Archard

director · Since 27/07/2024

British · England · Age 56

Shawn Mark Woodhull

director · Since 21/07/2026

American · United States · Age 38

Former

Camilla Ashforth

director · Resigned 22/05/2023

Derek Giovanetti

director · Resigned 12/03/2026

Persons with Significant Control

Lady Heather Ive

75–100% shares

75–100% votes

British · England · Age 58

C/O Tanners Solicitors Llp, Lancaster House, Cirencester, GL7 2AX

Notified 09/05/2022

Sir Jonathan Ive

75–100% shares

75–100% votes

British · England · Age 59

C/O Tanners Solicitors Llp, Lancaster House, Cirencester, GL7 2AX

Notified 08/06/2022

Former PSCs

Ms Camilla Ashforth

Ceased 08/06/2022

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → C/O Tanners Solicitors Llp Lancaster House

2026-08-06

C/O TANNERS SOLICITORS LLP LANCASTER HOUSE

post town → Cirencester

2026-08-06

CIRENCESTER

officer appointed → ARCHARD, Julian Mark

2026-08-06

officer appointed → WOODHULL, Shawn Mark

2026-08-06