Back to search

Project Iridium Midco Limited

15819626

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Kester Capital Llp, 14-16 Bruton Place, London, W1J 6LX
Incorporated 04/07/2024

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sam Williams

director · Since 17/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Peter Guthrie

director · Since 17/07/2024

FOUNDER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Robert Cameron Crockett

director · Since 17/07/2024

MANAGING PARTNER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Henry John Philip Goss

director · Since 17/07/2024

FOUNDER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Simon Christopher Ward

director · Since 08/09/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Nicholas James Lee

director · Since 08/09/2026

BRITISH · UNITED KINGDOM · Age 57

Henry John Philip Goss

director · Since 17/07/2024

British · England · Age 46

Thomas Wood

director · Since 17/07/2024

British · England · Age 49

Peter Guthrie

director · Since 17/07/2024

British · England · Age 48

Robert Cameron Crockett

director · Since 17/07/2024

British · England · Age 54

Former

Abhishek Majumdar

director · Resigned 17/07/2024

Sam Williams

director · Resigned 22/05/2026

Thomas Wood

director · Resigned 08/09/2026

Persons with Significant Control

Project Iridium Topco Limited

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

Academic House, 24-28 Oval Road, London, NW1 7DJ

Reg: 15819501 · United Kingdom · Private Limited Company

Notified 04/07/2024

Charges2 outstanding

Charge
outstanding

KESTER CAPITAL LLP AS SECURITY AGENT FOR THE SECURED PARTIES

Created 17/07/2024Registered 24/07/2024
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/07/2024Registered 19/07/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Kester Capital Llp
2026-07-13

KESTER CAPITAL LLP

post townLondon
2026-07-13

LONDON