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Project Rita Midco Limited

16010681

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

First Floor, Charter House,, Woodlands Road, Altrincham, WA14 1HF
Incorporated 10/10/2024

Previously known as

Project Honey Midco Limited · until 12/02/2025

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew James Kilmartin

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED STATES · Age 46

Mr Andrew Digby Gunson

director · Since 05/03/2025

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Andrew James Kilmartin

director · Since 10/10/2024

British · United States · Age 46

Andrew Digby Gunson

director · Since 05/03/2025

British · United Kingdom · Age 51

Persons with Significant Control

Project Honey Topco Limited

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

First Floor, Charter House,, Woodlands Road, Altrincham, WA14 1HF

Reg: 16002838 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/10/2024

Charges2 outstanding

Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/03/2025Registered 12/03/2025
Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 05/03/2025Registered 10/03/2025

Change History

officer appointedGUNSON, Andrew Digby
2026-08-16
officer appointedKILMARTIN, Andrew James
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1First Floor, Charter House,
2026-08-16

FIRST FLOOR, CHARTER HOUSE,

post townAltrincham
2026-08-16

ALTRINCHAM