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Project James Midco Limited

15730805

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

1 Newman Street, London, W1T 1PB
Incorporated 20/05/2024

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Lloyd-Evans

director · Since 20/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 6 other boards

Mrs Wendy Juliet Mcmillan

director · Since 20/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Stephen Bryan Tode

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Michael Cairns

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 59

Mr Grant Porter

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Wendy Juliet Mcmillan

director · Since 20/05/2024

British · United Kingdom · Age 50

Jonathan Lloyd-Evans

director · Since 20/05/2024

British · United Kingdom · Age 34

Stephen Bryan Tode

director · Since 21/06/2024

British · United Arab Emirates · Age 60

Michael Cairns

director · Since 21/06/2024

British · United Arab Emirates · Age 59

Grant Porter

director · Since 16/06/2025

British · England · Age 56

Persons with Significant Control

Project James Topco Limited

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

1, Newman Street, London, W1T 1PB

Reg: 15726392 · Companies House · Limited By Shares

Notified 20/05/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 21/06/2024Registered 03/07/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Newman Street
2026-07-13

1 NEWMAN STREET

post townLondon
2026-07-13

LONDON