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Project Barcelona Bidco Limited

16082666

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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

Mr Adam Maidment

director · Since 07/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

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