Project Roman Midco Limited

15695961

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 COMMUNICATIONS ROAD, NEWBURY, RG19 6AB

Incorporated 30/04/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Simon George Gilbert

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Edward Robert Mortimore

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Mr Timothy Francis Bloomfield

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Thomas Findlay Stables

director · Since 07/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mr Kieran Brian Swindells

director · Since 07/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Lynette Gillian Krige

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

Project Roman Topco Limited

75–100% shares

75–100% votes

Appoint directors

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15691470 · Companies House · Limited By Shares

Notified 30/04/2024

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024

Charge

outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024