Project Farm 1 Issuer Plc

16892549

active

plc

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD

Incorporated 05/12/2025

Compliance

Next accounts due

05/06/2027

On track

Confirmation statement

Last:

Due 18/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Richard James Bevan Anthony

secretary · Since 05/12/2025

Georgina Anne Bryant

director · Since 05/12/2025

British · United Kingdom · Age 37

Sarah Jane Fuller

director · Since 05/12/2025

British · England · Age 40

Persons with Significant Control

Mr Edward Henry Whittingham Moore

25–50% shares

25–50% votes

Appoint directors

British · Jersey · Age 58

Aztec Group House, Ifc 6, St Helier, JE4 0QH

Notified 05/12/2025

Mrs Joanna Lesley Moore

25–50% shares

25–50% votes

Appoint directors

British · Jersey · Age 57

Aztec Group House, Ifc 6, St Helier, JE4 0QH

Notified 05/12/2025

Charges1 outstanding

A registered charge

outstanding

Mount Street Mortgage Servicing Limited

Created 03/06/2026Registered 09/06/2026

Change History

status → active

2026-06-09

Active

type → plc

2026-06-09

Public Limited Company

address line1 → C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park

2026-06-09

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4, SOLENT BUSINESS PARK

post town → Fareham

2026-06-09

FAREHAM