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Project Step Midco Limited

15342969

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA
Incorporated 11/12/2023

Previously known as

Partners Group Step Midco (Uk) Limited · until 04/04/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dr Marcus John Watson

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Romain Launois

director · Since 19/04/2024

DIRECTOR

FRENCH · FRANCE

Kenneth Ross

secretary · Since 25/09/2026

Michael James Bannon

secretary · Since 19/04/2024

Romain Launois

director · Since 19/04/2024

French · France

Marcus John Watson

director · Since 19/04/2024

British · England

Former

Simon Alexander Smith

director · Resigned 19/04/2024

Andrew David Deakin

director · Resigned 19/04/2024

Wenda Margaretha Adriaanse

director · Resigned 22/04/2024

Intertrust (Uk) Limited

corporate secretary · Resigned 22/04/2024

Mr Michael James Bannon

secretary · Resigned 25/09/2026

Persons with Significant Control

Project Step Topco Limited

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

Reg: 15342706 · Companies House · Limited By Shares

Notified 11/12/2023

Charges1 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 15/10/2026Registered 16/10/2026

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → The Jj Mack Building
2026-07-14

THE JJ MACK BUILDING

post town → London
2026-07-14

LONDON