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Project Stratos Topco Limited

15803660

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

BIRCHIN COURT, LONDON, EC3V 9DU
Incorporated 26/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Benjamin John Guy Mitton

director · Since 26/06/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Keith Andrew Ali

director · Since 26/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Chris Trevor William Baker

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Tom Frederick Jervis

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Eamon Christopher Murchan

director · Since 26/07/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mark James Thompson

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Mr Keith Andrew Ali

25–50% shares

British · United Kingdom · Age 52

Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Notified 26/07/2024

Ldc Gp Llp

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Companies House · Corporate

Notified 26/07/2024

Former PSCs

Benjamin John Guy Mitton

Ceased 26/07/2024

Charges1 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/07/2024Registered 29/07/2024