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Project Barcelona Topco Limited

16078553

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14-16 Bruton Place, London, W1J 6LX
Incorporated 13/11/2024

Compliance

Next accounts due

13/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Arthur Holroyd

director · Since 13/11/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Roy Michael Ovel

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Richard Timothy Barfield

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Lewis Cameron

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Carl Hvass

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Adam Maidment

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Paul Comfort Bishop

director · Since 14/07/2025

CHIEF DEVELOPMENT OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Thomas Arthur Holroyd

director · Since 13/11/2024

British · United Kingdom · Age 41

Lewis Cameron

director · Since 07/12/2024

British · England · Age 63

Adam Maidment

director · Since 07/12/2024

British · England · Age 52

Richard Timothy Barfield

director · Since 07/12/2024

British · England · Age 69

Roy Michael Ovel

director · Since 07/12/2024

British · England · Age 62

Carl Hvass

director · Since 07/12/2024

British · England · Age 52

Paul Comfort Bishop

director · Since 14/07/2025

American · United States · Age 52

Persons with Significant Control

Kester Capital Iii Gp Llp

75–100% shares
75–100% votes

14-16 Bruton Place, London, W1J 6LX

Reg: Oc445019 · United Kingdom · Llp

Notified 13/11/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line114-16 Bruton Place
2026-07-15

14-16 BRUTON PLACE

post townLondon
2026-07-15

LONDON