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Project Barcelona Midco Limited
16080179
active
ltd
england wales
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
Next accounts due
14/08/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Thomas Arthur Holroyd
director · Resigned 07/12/2024
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
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 14-16 Bruton Place
2026-07-1514-16 BRUTON PLACE
post town → London
2026-07-15LONDON