Project Base Topco Limited

16868115

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14-16 Bruton Place, London, W1J 6LX

Incorporated 21/11/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 04/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert John Henderson

director · Since 21/11/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Damian O'Kelly

director · Since 16/12/2025

IRISH · IRELAND

Ciarã�N Gregory O'Kelly

director · Since 16/12/2025

IRISH · IRELAND

Stephen Mark Nolan

director · Since 16/12/2025

IRISH · IRELAND

Benjamin William Hood

director · Since 16/12/2025

BRITISH · UNITED KINGDOM

Simon Hollingsworth

director · Since 13/07/2026

IRISH · ENGLAND

Robert John Henderson

director · Since 21/11/2025

British · United Kingdom

Damian O'Kelly

director · Since 16/12/2025

Irish · Ireland

CiaráN Gregory O'Kelly

director · Since 16/12/2025

Irish · Ireland

Stephen Mark Nolan

director · Since 16/12/2025

Irish · Ireland

Adam Maidment

director · Since 16/12/2025

British · England

Benjamin William Hood

director · Since 16/12/2025

British · United Kingdom

Former

Mr Adam Maidment

director · Resigned 13/07/2026

Persons with Significant Control

Kester Capital Iv Gp Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc457748 · Companies House · Limited Liability Partnership

Notified 21/11/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 14-16 Bruton Place

2026-07-13

14-16 BRUTON PLACE

post town → London

2026-07-13

LONDON