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Project Origin Bidco Limited

15007613

active
ltd
england wales
Companies House
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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Anne Worsfold

director · Since 19/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Lee David Streets

director · Since 19/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Timothy Revell Porter

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Matthew James Hanson

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Katherine Anne Worsfold

director · Since 19/09/2023

British · England · Age 47

Lee David Streets

director · Since 19/09/2023

British · England · Age 52

Timothy Revell Porter

director · Since 01/12/2023

British · England · Age 61

Matthew James Hanson

director · Since 16/07/2025

British · England · Age 42

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

1, St James's Market, London, SW1Y 4AH

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

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Evolution Funding Thompson Close
2026-07-07

EVOLUTION FUNDING THOMPSON CLOSE

post townChesterfield
2026-07-07

CHESTERFIELD