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Project Origin Bidco Limited
15007613
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, S41 9AZ
Incorporated 17/07/2023
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Katherine Anne Worsfold
director · Since 19/09/2023
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Former
Susan Shelden
director · Resigned 19/09/2023
Andrew John Howlett-Bolton
director · Resigned 19/09/2023
Kevin Richard Kaye
director · Resigned 11/07/2025
Persons with Significant Control
Project Origin Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15006784 · Companies House · Limited By Shares
Notified 17/07/2023
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
Created 12/09/2023Registered 12/09/2023
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Evolution Funding Thompson Close
2026-07-07EVOLUTION FUNDING THOMPSON CLOSE
post town → Chesterfield
2026-07-07CHESTERFIELD