Project Pacioli Birch Limited

17048294

active

ltd

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

100 Wood Street, London, EC2V 7AN

Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dominic Leighton

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 29

Also on 10 other boards

Joseph William Mcgee

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Mr Craig Paterson

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Dominic Leighton

director · Since 23/02/2026

British · United Kingdom · Age 29

Joseph William Mcgee

director · Since 23/02/2026

British · United Kingdom · Age 37

Craig Paterson

director · Since 02/04/2026

British · United Kingdom · Age 59

Persons with Significant Control

Project Pacioli Bidco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 16774985 · Companies House · Limited By Shares

Notified 23/02/2026

Charges1 outstanding

A registered charge

outstanding

Livingbridge Ep LLP as Security Trustee

The specified intellectual property listed in the schedule of the instrument, being the domain name www.fkmcv.co.UK. For further details of the intellectual property charged, please refer to the schedule of the instrument.

Created 02/04/2026Registered 10/04/2026

Change History

officer appointed → LEIGHTON, Dominic

2026-05-02

officer appointed → MCGEE, Joseph William

2026-05-02

officer appointed → PATERSON, Craig

2026-05-02

status → active

2026-05-02

Active

post town → London

2026-05-02

LONDON

type → ltd

2026-05-02

Private Limited Company

address line1 → 100 Wood Street

2026-05-02

100 WOOD STREET

Filing History10 filings

memorandum articles

30/04/202678 pages · PDF

SH10

capital variation of rights attached to shares

30/04/20263 pages · PDF

RESOLUTIONS

resolution

30/04/20262 pages · PDF

SH02

capital alter shares subdivision

30/04/20266 pages · PDF

SH08

capital name of class of shares

30/04/20262 pages · PDF

Shares allotted

capital allotment shares

23/04/20264 pages · PDF

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

10/04/202612 pages · PDF

Accounts date changed

change account reference date company current extended

24/02/20261 page · PDF

Incorporated

incorporation company

23/02/202619 pages · PDF