Back to search

Project Padel Topco Limited

16889434

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 WILLIS WAY, POOLE, BH15 3SY
Incorporated 03/12/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sam David Mason

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Neal John Kearl

director · Since 06/03/2026

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ms Ana-Maria Garaba

director · Since 06/03/2026

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Jacob Alessandro Leone

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Geoffrey Giovanni Page-Morris

director · Since 06/03/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Steve Thornton

director · Since 06/03/2026

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Mr Sam David Mason

25–50% shares
25–50% votes

British · United Kingdom · Age 38

52, Willis Way, Poole, BH15 3SY

Notified 03/12/2025

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · England And Wales · Private Limited Company

Notified 06/03/2026

Ldc Gp Llp

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · England And Wales · Limited Liability Partnership

Notified 06/03/2026