Back to search

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

21/08/2027

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 · Age 39

Also on 2 other boards

Damian O'Kelly

director · Since 16/12/2025

IRISH · IRELAND · Age 40

Ciarã�N Gregory O'Kelly

director · Since 16/12/2025

IRISH · IRELAND · Age 43

Stephen Mark Nolan

director · Since 16/12/2025

IRISH · IRELAND · Age 43

Benjamin William Hood

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 53

Simon Hollingsworth

director · Since 13/07/2026

IRISH · ENGLAND · Age 42

Robert John Henderson

director · Since 21/11/2025

British · United Kingdom · Age 39

Damian O'Kelly

director · Since 16/12/2025

Irish · Ireland · Age 40

CiaráN Gregory O'Kelly

director · Since 16/12/2025

Irish · Ireland · Age 43

Stephen Mark Nolan

director · Since 16/12/2025

Irish · Ireland · Age 43

Adam Maidment

director · Since 16/12/2025

British · England · Age 52

Benjamin William Hood

director · Since 16/12/2025

British · United Kingdom · Age 53

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

14-16, Bruton Place, London, W1J 6LX

Reg: Oc457748 · Companies House · Limited Liability Partnership

Notified 21/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line114-16 Bruton Place
2026-07-13

14-16 BRUTON PLACE

post townLondon
2026-07-13

LONDON