Project Padel Midco Limited

16890317

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52 Willis Way, Poole, BH15 3SY

Incorporated 04/12/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sam David Mason

director · Since 04/12/2025

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

Steve Thornton

director · Since 06/03/2026

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Sam David Mason

director · Since 04/12/2025

British · United Kingdom · Age 38

Neal John Kearl

director · Since 06/03/2026

British · England · Age 55

Steve Thornton

director · Since 06/03/2026

British · England · Age 40

Persons with Significant Control

Project Padel Topco Limited

75–100% shares

75–100% votes

Appoint directors

52, Willis Way, Poole, BH15 3SY

Reg: 16889434 · Companies House · Limited By Shares

Notified 04/12/2025

Charges1 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 06/03/2026Registered 10/03/2026

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 52 Willis Way

2026-07-07

52 WILLIS WAY

post town → Poole

2026-07-07

POOLE