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Projectco (2) Limited

16886346

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

Elsley Court, 20 - 22 Great Titchfield Street, London, W1W 8BE
Incorporated 02/12/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Marc Jason Boyan

director · Since 18/12/2025

BRITISH · UNITED STATES · Age 51

Mr Paul Summers

director · Since 18/12/2025

ENGLISH · ENGLAND · Age 48

Also on 9 other boards

Mr Scott Andrew Melvin

director · Since 18/12/2025

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Geoffrey William Peter Shreeves

director · Since 24/07/2026

BRITISH · UNITED STATES · Age 61

Scott Andrew Melvin

director · Since 18/12/2025

British · England · Age 45

Marc Jason Boyan

director · Since 18/12/2025

British · United States · Age 51

Paul Summers

director · Since 18/12/2025

British · England · Age 48

Geoffrey William Peter Shreeves

director · Since 24/07/2026

British · United States · Age 61

Former

Mr Gary Alexander Neville

director · Resigned 30/06/2026

Gary Alexander Neville

director · Resigned 30/06/2026

Persons with Significant Control

Miroma Set Limited

75–100% shares
75–100% votes

Elsey Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 02725009 · Companies House · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Mr Gary Alexander Neville

Ceased 18/12/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Elsley Court
2026-08-07

ST ANDREWS CHAMBERS

post townLondon
2026-08-07

MANCHESTER

postcodeW1W 8BE
2026-08-07

M2 5PE

officer appointedBOYAN, Marc Jason
2026-08-07
officer appointedMELVIN, Scott Andrew
2026-08-07
officer appointedSHREEVES, Geoffrey William Peter
2026-08-07
officer appointedSUMMERS, Paul
2026-08-07