Project Aegis Bidco Limited

16775157

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Smithson Plaza, St. James's Street, 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 42

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

Ravindra Eamonn Monteiro

director · Since 09/10/2025

British · England · Age 42

Daniel Anthony Lee

director · Since 23/12/2025

British · England · Age 37

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

Charges1 outstanding

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

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Smithson Plaza

2026-08-15

SMITHSON PLAZA

post town → London

2026-08-15

LONDON

officer appointed → LEE, Daniel Anthony

2026-08-15

officer appointed → MONTEIRO, Ravindra Eamonn

2026-08-15

officer appointed → TAPPUNI, Feras Kais

2026-08-15