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Project Farm 1 Gp Ltd

16837346

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

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 company

Officers

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 06/11/2025

Reg: 123 · JERSEY

Renos Peter Booth

director · Since 06/11/2025

British · United Kingdom · Age 55

Isabel Gossling

director · Since 06/11/2025

British · United Kingdom · Age 45

Kristoffer Malcolm Mcphail

director · Since 06/11/2025

British · United Kingdom · Age 45

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

Charges1 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited

Any freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument.. For more details please refer to the instrument.

Created 03/06/2026Registered 09/06/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line180 Fenchurch Street
2026-06-09

80 FENCHURCH STREET

post townLondon
2026-06-09

LONDON