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Project Daniel Buyer Limited

15990352

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

Electricity House, Quay Street, Bristol, BS1 4TD
Incorporated 01/10/2024

Compliance

Next accounts due

01/07/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Thomas Stern

director · Since 01/10/2024

INVESTMENT EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Andrew Simon Gough Turner

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Simon King

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Daniel Thomas Stern

director · Since 01/10/2024

British · England · Age 47

Andrew Simon Gough Turner

director · Since 29/10/2024

British · England · Age 48

Simon King

director · Since 14/01/2026

British · United Kingdom · Age 50

Persons with Significant Control

Project Daniel Topco Limited

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

Electricity House, Quay Street, Bristol, BS1 4TD

Reg: 15985507 · Companies House · Limited By Shares

Notified 01/10/2024

Charges2 outstanding

Charge
outstanding

PIPER PE LLP

Created 29/10/2024Registered 11/11/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/10/2024Registered 29/10/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Electricity House
2026-06-09

ELECTRICITY HOUSE

post townBristol
2026-06-09

BRISTOL

officer appointedKING, Simon
2026-06-09
officer appointedSTERN, Daniel Thomas
2026-06-09
officer appointedTURNER, Andrew Simon Gough
2026-06-09