Back to search

Project Clerville Midco Limited

16278731

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 Worship Street, London, EC2A 2DW
Incorporated 26/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Luca Furio Enrico Pepere

director · Since 26/02/2025

DIRECTOR

ITALIAN,BRITISH · ENGLAND · Age 55

Also on 10 other boards

Paolo Righetti

director · Since 26/02/2025

DIRECTOR

ITALIAN · SWITZERLAND · Age 57

Also on 2 other boards

Mr Gary William Tipper

director · Since 16/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Gabriele Albani

director · Since 16/04/2025

DIRECTOR

ITALIAN · ITALY · Age 54

Also on 2 other boards

Mr Andrew James Strickland

director · Since 16/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Timothy Robert Hipperson

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Luca Furio Enrico Pepere

director · Since 26/02/2025

Italian,British · England · Age 55

Paolo Righetti

director · Since 26/02/2025

Italian · Switzerland · Age 57

Gary William Tipper

director · Since 16/04/2025

British · United Kingdom · Age 63

Andrew James Strickland

director · Since 16/04/2025

British · England · Age 43

Gabriele Albani

director · Since 16/04/2025

Italian · Italy · Age 54

Timothy Robert Hipperson

director · Since 06/10/2025

British · England · Age 57

Persons with Significant Control

Project Clerville Topco Limited

75–100% shares
75–100% votes
Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 16272704 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2025

Charges1 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 15/04/2025Registered 25/04/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line121 Worship Street
2026-07-12

16278731 - COMPANIES HOUSE DEFAULT ADDRESS

post townLondon
2026-07-12

CARDIFF

postcodeEC2A 2DW
2026-07-12

CF14 8LH