Project Ribble Midco Limited

15558014

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUO LEVEL 6, LONDON, EC2M 4RB

Incorporated 12/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ben Catt

director · Since 12/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Darren Roy Powell

director · Since 23/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Andrew George Pearson Bishop

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Project Ribble Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, London, EC2M 4RB

Reg: 15557678 · Companies House · Corporate

Notified 12/03/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/10/2025Registered 10/10/2025

Charge

satisfied

HSBC UK BANK PLC

Created 23/04/2024Registered 26/04/2024Satisfied 30/10/2025