Project Jasmine Bidco Limited

14864782

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 33 LOWRY MILL, SWINTON, M27 6DB

Incorporated 12/05/2023

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Hodgkiss

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr James Edward Gregson

director · Since 16/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Greg Austin Holmes

director · Since 16/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Russell Collins

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Ian James Mcaulay

director · Since 01/08/2024

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Michael Thomas Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Persons with Significant Control

Project Jasmine Topco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1-3 Junction Eco Park, Rake Lane, Manchester, M27 8LU

Reg: 14852603 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/05/2023

Charges3 outstanding

Charge

outstanding

PALATINE PRIVATE EQUITY LLP

Created 31/01/2026Registered 10/02/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 31/01/2026Registered 02/02/2026

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/06/2023Registered 21/06/2023Satisfied 12/02/2026

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/06/2023Registered 21/06/2023Satisfied 12/02/2026

Charge

outstanding

PALATINE PRIVATE EQUITY LLP

Created 16/06/2023Registered 21/06/2023