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Project Barcelona Midco Limited

16080179

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

14-16 BRUTON PLACE, LONDON, W1J 6LX
Incorporated 14/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Richard Timothy Barfield

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Carl Hvass

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Project Barcelona Topco Limited

75–100% shares
75–100% votes

14-16 Bruton Place, London, W1J 6LX

Reg: 16078553 · United Kingdom · Private Limited Company

Notified 14/11/2024

Charges2 outstanding

Charge
outstanding

KESTER CAPITAL LLP (THE “SECURITY AGENT)

Created 13/08/2025Registered 22/08/2025
Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED (AS SECURITY AGENT)

Created 13/08/2025Registered 15/08/2025
Charge
satisfied

KESTER CAPITAL LLP (THE “SECURITY AGENT�)

Created 14/07/2025Registered 18/07/2025Satisfied 22/08/2025
Charge
satisfied

KESTER CAPITAL LLP AS SECURITY AGENT FOR THE SECURED PARTIES

Created 07/12/2024Registered 11/12/2024Satisfied 22/08/2025