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Project Bedrock Midco Limited
16352869
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor Centurion House, 37 Jewry Street, London, EC3N 2ER
Incorporated 31/03/2025
Previously known as
Hamsard 3819 Limited · until 05/11/2025
Compliance
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander Steven Thomson
director · Since 05/11/2025
DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Mr James Thomas Peregrine Howell
director · Since 26/11/2025
BRITISH · UNITED KINGDOM
Also on 6 other boards
Former
Squire Patton Boggs Directors Limited
corporate director · Resigned 05/11/2025
Jonathan James Jones
director · Resigned 05/11/2025
Squire Patton Boggs Secretaries Limited
corporate secretary · Resigned 05/11/2025
Persons with Significant Control
Project Bedrock Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16352854 · Companies House · Company Limited By Shares
Notified 05/11/2025
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 05/11/2025
Charges1 outstanding
Charge
outstanding
GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE
Created 26/11/2025Registered 27/11/2025
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 4th Floor Centurion House
2026-07-134TH FLOOR CENTURION HOUSE
post town → London
2026-07-13LONDON
sic codes → 64209
2026-07-1399999