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Project Base Bidco Limited

16873584

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14-16 Bruton Place, London, W1J 6LX
Incorporated 25/11/2025

Compliance

Next accounts due

25/08/2027

On track

Confirmation statement

Last:

Due 08/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert John Henderson

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Simon Hollingsworth

director · Since 13/07/2026

IRISH · ENGLAND · Age 42

Stephen Michael Beever

director · Since 13/07/2026

BRITISH · ENGLAND · Age 43

Stephen Mark Nolan

director · Since 13/07/2026

IRISH · IRELAND · Age 43

Benjamin William Hood

director · Since 13/07/2026

BRITISH · ENGLAND · Age 53

Robert John Henderson

director · Since 25/11/2025

British · United Kingdom · Age 39

Persons with Significant Control

Project Base Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16871314 · Companies House · Private Limited Company

Notified 25/11/2025

Charges2 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 3 of the accompanying copy instrument.

Created 16/12/2025Registered 30/12/2025
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

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line114-16 Bruton Place
2026-07-11

14-16 BRUTON PLACE

post townLondon
2026-07-11

LONDON