PROJECT OPHELIA MIDCO 1 LIMITED
Overview
| Company Name | PROJECT OPHELIA MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11877167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT OPHELIA MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT OPHELIA MIDCO 1 LIMITED located?
| Registered Office Address | Floors 2 And 3 2 Stockport Exchange Railway Road SK1 3GG Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT OPHELIA MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT OPHELIA MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for PROJECT OPHELIA MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Steven Churchill as a secretary on Jan 17, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 06, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Alexander Argyle on Jan 05, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Suzanne Elizabeth Brown as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 06, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Termination of appointment of Daren Matthew Churchill as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 118771670003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 118771670002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Kevan Paul Leggett as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adam Kevin Ronald Forshaw as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Anthony Hale as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Scaife as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Kevin Ronald Forshaw as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT England to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on Jan 05, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Project Ophelia Topco Limited as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of PROJECT OPHELIA MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, James Alexander | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 138582910002 | |||||
| HALE, Nicholas Anthony | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | England | British | 189526840003 | |||||
| LEGGETT, Kevan Paul | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 308342640001 | |||||
| CHURCHILL, Paul Steven | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | 262294100001 | |||||||
| BROWN, Suzanne Elizabeth | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | England | British | 63673050002 | |||||
| CHURCHILL, Daren Matthew | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | United Kingdom | British | 148111570001 | |||||
| FORSHAW, Adam Kevin Ronald | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | England | British | 292315870001 | |||||
| NEVILLE, Andrew John | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 256244600001 | |||||
| SCAIFE, Andrew John | Director | Chester Road Hazel Grove SK7 5NP Stockport Chester House United Kingdom | England | British | 267773210001 |
Who are the persons with significant control of PROJECT OPHELIA MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Ophelia Topco Limited | Mar 12, 2019 | 2 Stockport Exchange Railway Road SK1 3GG Stockport Floors 2 And 3 Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0