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Project H2o Bidco Limited

15241297

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 27/10/2023

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Alistair Paul Armstrong

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Paul Richard Egan

director · Since 23/01/2026

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Adam Grant

director · Since 12/05/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Andrew James Coates

director · Since 30/06/2026

BRITISH · ENGLAND · Age 38

Alistair Paul Armstrong

director · Since 03/06/2025

British · England · Age 48

Paul Richard Egan

director · Since 23/01/2026

British · England · Age 50

Adam Grant

director · Since 12/05/2026

British · England · Age 40

Former

Michael James Ward

director · Resigned 08/11/2023

Gateley Incorporations Limited

corporate director · Resigned 08/11/2023

Mark Steven Julio

director · Resigned 15/10/2024

Ryan Andrew Evans

director · Resigned 25/03/2025

Ian James Mcaulay

director · Resigned 04/04/2025

Matthew John Coles

director · Resigned 03/06/2025

Rupert James Brown

director · Resigned 03/10/2025

Piers Benedict Clark

director · Resigned 23/01/2026

Megan Louise Crossen

director · Resigned 23/01/2026

Benjamin Armstrong Tam

director · Resigned 12/05/2026

Persons with Significant Control

Project H2o Topco Limited

75–100% shares
75–100% votes
Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 15238616 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/10/2023

Charges3 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 19/06/2025Registered 23/06/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 21/02/2024Registered 23/02/2024
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/02/2024Registered 22/02/2024

Change History

officer appointedARMSTRONG, Alistair Paul
2026-08-10
officer appointedEGAN, Paul Richard
2026-08-10
officer appointedGRANT, Adam
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1One Eleven
2026-08-10

ONE ELEVEN

post townBirmingham
2026-08-10

BIRMINGHAM