Project Cunard Plc

15174897

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 29/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64999

Other financial service activities

Officers

Vistra Cosec Limited

corporate secretary · Since 29/09/2023

Reg: 06412777

Beejadhursingh Mahen Surnam

director · Since 14/12/2023

British · United Kingdom · Age 55

Madeleine Ruth Houston

director · Since 31/05/2024

British · United Kingdom · Age 43

Former

Paul John Cooper

director · Resigned 14/12/2023

Stephen George Birkwood

director · Resigned 15/02/2024

Owen Lewis

director · Resigned 31/05/2024

Persons with Significant Control

Cht Nominees Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 01751556 · United Kingdom · Private Limited Company

Notified 29/09/2023

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 20/12/2023Registered 21/12/2023

Change History

status → active

2026-06-09

Active

type → plc

2026-06-09

Public Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-06-09

SUITE 1, 7TH FLOOR

post town → London

2026-06-09

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-06-09

officer appointed → HOUSTON, Madeleine Ruth

2026-06-09

officer appointed → SURNAM, Beejadhursingh Mahen

2026-06-09