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Project Barcelona Bidco Limited

16082666

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

14-16 Bruton Place, London, W1J 6LX
Incorporated 15/11/2024

Compliance

Next accounts due

15/08/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Arthur Holroyd

director · Since 15/11/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Adam Maidment

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Richard Timothy Barfield

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Carl Hvass

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Thomas Arthur Holroyd

director · Since 15/11/2024

British · United Kingdom · Age 41

Richard Timothy Barfield

director · Since 07/12/2024

British · England · Age 69

Carl Hvass

director · Since 07/12/2024

British · England · Age 52

Adam Maidment

director · Since 07/12/2024

British · England · Age 52

Persons with Significant Control

Project Barcelona Midco Limited

75–100% shares
75–100% votes

14-16 Bruton Place, London, W1J 6LX

Reg: 16080179 · United Kingdom · Private Limited Company

Notified 15/11/2024

Charges4 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED (THE "SECURITY AGENT")

Created 13/08/2025Registered 03/09/2025
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
outstanding

AETHER FINANCIAL SERVICES UK LIMITED

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

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