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Project Aegis Bidco Limited

16775157

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

SMITHSON PLAZA, LONDON, SW1A 1HA
Incorporated 09/10/2025

Compliance

Next accounts due

09/07/2027

On track

Confirmation statement

Last:

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ravindra Eamonn Monteiro

director · Since 09/10/2025

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Daniel Anthony Lee

director · Since 23/12/2025

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Feras Kais Tappuni

director · Since 23/12/2025

BRITISH · UNITED ARAB EMIRATES · Age 56

Persons with Significant Control

Project Aegis Midco Limited

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

Smithson Plaza, St. James's Street, London, SW1A 1HA

Reg: 16775041 · Companies House · Private Limited Company

Notified 09/10/2025

Charges3 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Trustee for the Secured Parties

Not applicable.

Created 29/12/2025Registered 30/12/2025
A registered charge
outstanding

National Westminster Bank PLC as Security Agent for the Secured Parties

Not applicable.

Created 29/12/2025Registered 30/12/2025
A registered charge
outstanding

Growth Capital Partners Nominees Limited (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 23/12/2025Registered 08/01/2026