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Project Base Midco Limited
16871314
active
ltd
england wales
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
31/03/2027
On track
Confirmation statement
Last:
Due 07/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Stephen Michael Beever
director · Since 13/07/2026
BRITISH · ENGLAND
Stephen Mark Nolan
director · Since 13/07/2026
IRISH · IRELAND
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
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
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 14-16 Bruton Place
2026-07-1314-16 BRUTON PLACE
post town → London
2026-07-13LONDON