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Project Numbers Fx Holdco Limited

16761313

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

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

Details

264 BANBURY ROAD, OXFORD, OX2 7DY
Incorporated 03/10/2025

Compliance

Next accounts due

03/07/2027

On track

Confirmation statement

Last:

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher John Heawood

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Donal Peter O'Connell

director · Since 03/10/2025

DIRECTOR

IRISH · ENGLAND · Age 50

Also on 31 other boards

Mr Mark Salter

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Persons with Significant Control

Project Numbers Bidco Limited

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

C/O Apiary Capital Llp, 6 Warwick Street, London, W1B 5LX

Reg: 14304551 · United Kingdom · Private Limited Company

Notified 03/10/2025

Charges3 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 05/06/2026Registered 18/06/2026
A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 02/06/2026Registered 18/06/2026
A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 02/06/2026Registered 17/06/2026