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Project Cirrus Bidco Limited

16635444

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

6 Bevis Marks, London, EC3A 7BA
Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last:

Due 20/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter William Ralph

director · Since 07/08/2025

FINANCE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Robert Cameron Crockett

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Mark Guy Varley

director · Since 01/09/2025

DIRECTOR

BRITISH · FRANCE · Age 48

Also on 3 other boards

Dr Tomas Du Chemin Holderness

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Peter William Ralph

director · Since 07/08/2025

British · United Kingdom · Age 47

Mark Guy Varley

director · Since 01/09/2025

British · France · Age 48

Robert Cameron Crockett

director · Since 01/09/2025

British · England · Age 54

Tomas Du Chemin Holderness

director · Since 01/09/2025

British · England · Age 39

Persons with Significant Control

Project Cirrus Midco Limited

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

14-16, Bruton Place, London, W1J 6LX

Reg: 16634980 · Companies House · Private Limited By Shares

Notified 07/08/2025

Charges1 outstanding

A registered charge
outstanding

Kester Capital LLP (The “Security Agent”)

All present and future freehold or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument.

Created 01/09/2025Registered 03/09/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line16 Bevis Marks
2026-07-12

14-16 BRUTON PLACE

post townLondon
2026-07-12

LONDON

postcodeEC3A 7BA
2026-07-12

W1J 6LX