Project Velocity Bidco Limited

14381235

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

141 RICHARDSHAW LANE, PUDSEY, LS28 6AA

Incorporated 27/09/2022

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Andrew Robert Tomkinson

director · Since 13/12/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr David Martin Brennan

director · Since 16/01/2023

DIRECTOR

BRITISH · IRELAND · Age 59

Also on 27 other boards

Alexander James Cook

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr William Ellis Copeland

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr John Christian Ellis

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Project Velocity Midco Limited

75–100% shares

75–100% votes

Appoint directors

141, Richardshaw Lane, Pudsey, LS28 6AA

Reg: 14381207 · Companies House · Limited By Shares

Notified 14/12/2022

Former PSCs

Inhoco Formations Limited

Ceased 14/12/2022

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 13/02/2023Registered 15/02/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 23/12/2022Registered 23/12/2022