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Project Twenty Bidco Limited

15851408

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 233, The Tea Factory, Wood Street, Liverpool, L1 4DQ
Incorporated 22/07/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Christopher Hackett

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Thomas Harry Hustler

director · Since 19/09/2024

SENIOR INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr James William Leech Painter

director · Since 19/09/2024

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Mark Stephen Humphries

director · Since 01/10/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Mr Mark Humphries

director · Since 01/10/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Mark Stephen Humphries

director · Since 01/10/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Mr Jake Woodrow Barton

director · Since 21/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Lee Christopher Hackett

director · Since 22/07/2024

British · United Kingdom · Age 52

Thomas Harry Hustler

director · Since 19/09/2024

British · England · Age 40

James William Leech Painter

director · Since 19/09/2024

British · United Kingdom · Age 37

Mark Stephen Humphries

director · Since 01/10/2024

British · England · Age 56

Jake Woodrow Barton

director · Since 21/10/2025

British · England · Age 56

Former

David Antony Reeve

director · Resigned 04/02/2025

Julie Anne Redfern

director · Resigned 11/04/2025

Persons with Significant Control

Project Twenty Topco Limited

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

C/O Gateley Plc, Ship Canal House, 98 King Street, Manchester, M2 4WU

Reg: 15847286 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/07/2024

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 13/02/2025Registered 20/02/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 19/09/2024Registered 23/09/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 233, The Tea Factory
2026-08-18

UNIT 233, THE TEA FACTORY

post townLiverpool
2026-08-18

LIVERPOOL

officer appointedBARTON, Jake Woodrow
2026-08-18
officer appointedHACKETT, Lee Christopher
2026-08-18
officer appointedHUMPHRIES, Mark Stephen
2026-08-18
officer appointedHUSTLER, Thomas Harry
2026-08-18
officer appointedPAINTER, James William Leech
2026-08-18