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Project Farm 1 Gp Ltd
16837346
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 Fenchurch Street, London, EC3M 4AE
Incorporated 06/11/2025
Compliance
Next accounts due
06/08/2027
On track
Confirmation statement
Last:
Due 19/11/2026
On track
Industry
74990
Non-trading companyOfficers
Aztec Financial Services (Jersey) Limited
secretary · Since 06/11/2025
Ms Isabel Gossling
director · Since 06/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
Mr Kristoffer Malcolm Mcphail
director · Since 06/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Persons with Significant Control
Norwich Union (Shareholder Gp) Ltd
75–100% shares
75–100% votes
Appoint directors
80, Fenchurch Street, London, EC3M 4AE
Reg: 03783750 · Companies House · Limited By Shares
Notified 06/11/2025
Change History
officer appointed → MCPHAIL, Kristoffer Malcolm
2026-06-09officer appointed → AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-06-09officer appointed → BOOTH, Renos Peter
2026-06-09officer appointed → GOSSLING, Isabel
2026-06-09status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 80 Fenchurch Street
2026-06-0980 FENCHURCH STREET
post town → London
2026-06-09LONDON