Project James Midco Limited

15730805

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

1 NEWMAN STREET, LONDON, W1T 1PB

Incorporated 20/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Michael Cairns

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 59

Stephen Bryan Tode

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Mr Grant Porter

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

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