Project Paul Midco Limited

17245512

active

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Incorporated 21/07/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 09/06/2027

On track

Officers

Squire Patton Boggs Secretaries Limited

secretary · Since 27/05/2026

Squire Patton Boggs Directors Limited

director · Since 27/05/2026

Mr Andrew James Wilkinson

director · Since 27/05/2026

BRITISH · UNITED KINGDOM

Also on 20 other boards

Ian David Walter

director · Since 21/07/2026

BRITISH · ENGLAND

Mr David John Jennings

director · Since 06/10/2026

BRITISH · ENGLAND

Mr Martin Brian Varley Whittaker

director · Since 06/10/2026

BRITISH · ENGLAND

Mr William Scales

director · Since 06/10/2026

BRITISH · ENGLAND

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 21/07/2026

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 21/07/2026

Andrew James Wilkinson

director · Resigned 21/07/2026

Persons with Significant Control

Hamsard 3841 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 17245477 · Companies House · Company Limited By Shares

Notified 21/07/2026

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 21/07/2026

Charges2 outstanding

A registered charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 06/10/2026Registered 09/10/2026

A registered charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 06/10/2026Registered 07/10/2026