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Project Themis Limited
14140050
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3-4 The Quadrant, Wirral, CH47 2EE
Incorporated 30/05/2022
Compliance
Last accounts
31/05/2024
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Brian Cullen
director · Since 30/05/2022
CHIEF EXECUTIVE OFFICER
IRISH · UNITED KINGDOM · Age 54
Also on 11 other boards
Mrs Joanna Claire Kingston-Davies
director · Since 30/05/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
Mr Jonathan Rhys Davage
director · Since 06/09/2022
SOLICITOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Former
Philip Anthony Farrelly
director · Resigned 04/12/2025
Persons with Significant Control
Mapd Ventures Ltd
75–100% shares
75–100% votes
Appoint directors
3-4, The Quadrant, Wirral, CH47 2EE
Reg: 12351726 · Uk Register Of Companies · Private Company Limited By Shares
Notified 30/05/2022
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/02/2024Registered 26/02/2024
Charge
outstanding
SCRP FUND I FINANCE S.À.R.L
Created 22/09/2022Registered 26/09/2022
Change History
officer appointed → CULLEN, Brian
2026-08-14officer appointed → DAVAGE, Jonathan Rhys
2026-08-14officer appointed → KINGSTON-DAVIES, Joanna Claire
2026-08-14officer appointed → O'CLEIRIGH, Fergal Ronan
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 3-4 The Quadrant
2026-08-143-4 THE QUADRANT
post town → Wirral
2026-08-14WIRRAL