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Project Cairo Bidco Limited

16413787

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit C, Fulfilment Crowd Western Avenue,Matrix Park, Buckshaw Village, Chorley, PR7 7NB
Incorporated 28/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Geoffrey Thompson

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr James William Leech Painter

director · Since 28/05/2025

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Paul Anthony Taylor

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Michael Andrew Mcgrath

director · Since 28/05/2025

COMPANY DIRECTOR

ENGLISH · MONACO · Age 59

Also on 3 other boards

Mr Lee David Gregson

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Jonathan Davies

director · Since 28/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Thomas Mark Wildig

director · Since 28/05/2025

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Lee Geoffrey Thompson

director · Since 28/04/2025

British · United Kingdom · Age 50

Thomas Mark Wildig

director · Since 28/05/2025

British · United Kingdom · Age 40

Jonathan Davies

director · Since 28/05/2025

British · United Kingdom · Age 38

Lee David Gregson

director · Since 28/05/2025

British · United Kingdom · Age 51

Michael Andrew Mcgrath

director · Since 28/05/2025

English · Monaco · Age 59

James William Leech Painter

director · Since 28/05/2025

British · United Kingdom · Age 37

Paul Anthony Taylor

director · Since 28/05/2025

British · England · Age 46

Persons with Significant Control

Project Cairo Topco Limited

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

Western Avenue, Matrix Park, Chorley, PR7 7NB

Reg: 16412615 · United Kingdom · Private Company Limited By Shares

Notified 28/04/2025

Charges3 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 28/05/2025Registered 04/06/2025
Charge
outstanding

BGF NOMINEES LIMITED (CRN: 10007355) AS SECURITY TRUSTEE

Created 28/05/2025Registered 02/06/2025
Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/05/2025Registered 29/05/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit C, Fulfilment Crowd Western Avenue,Matrix Park
2026-08-06

WESTERN AVENUE MATRIX PARK

post townChorley
2026-08-06

CHORLEY

officer appointedDAVIES, Jonathan
2026-08-06
officer appointedGREGSON, Lee David
2026-08-06
officer appointedMCGRATH, Michael Andrew
2026-08-06
officer appointedPAINTER, James William Leech
2026-08-06
officer appointedTAYLOR, Paul Anthony
2026-08-06
officer appointedTHOMPSON, Lee Geoffrey
2026-08-06
officer appointedWILDIG, Thomas Mark
2026-08-06