Project Base Midco Limited

16871314

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

14-16 Bruton Place, London, W1J 6LX

Incorporated 24/11/2025

Compliance

Next accounts due

24/08/2027

On track

Confirmation statement

Last:

Due 07/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Stephen Michael Beever

director · Since 13/07/2026

BRITISH · ENGLAND · Age 43

Stephen Mark Nolan

director · Since 13/07/2026

IRISH · IRELAND · Age 43

Robert John Henderson

director · Since 24/11/2025

British · United Kingdom · Age 39

Former

Mr Robert John Henderson

director · Resigned 13/07/2026

Persons with Significant Control

Project Base Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16868115 · Companies House · Private Limited Company

Notified 24/11/2025

Charges1 outstanding

A registered charge

outstanding

Kester Capital LLP (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 16/12/2025Registered 20/12/2025

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