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PROJECT DONNA MIDCO LIMITED

PROJECT DONNA MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT DONNA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12245317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT DONNA MIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PROJECT DONNA MIDCO LIMITED located?

    Registered Office Address
    Thomas House
    Eccleston Square
    SW1V 1PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT DONNA MIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROJECT DONNA MIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueYes

    What are the latest filings for PROJECT DONNA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS England to Thomas House Eccleston Square London SW1V 1PX on Jul 16, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Emmet Patrick Byrne as a director on May 01, 2024

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , Southside C/O Access Partnership, 105 Victoria Street, London, SW1E 6QT, England to 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS on Dec 07, 2022

    		1 pagesAD01

    Registration of charge 122453170003, created on Oct 26, 2022

    		18 pagesMR01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Termination of appointment of Guy Vernon Blackburn as a director on Jul 07, 2022

    		1 pagesTM01

    Satisfaction of charge 122453170002 in full

    		1 pagesMR04

    Satisfaction of charge 122453170001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Appointment of Mr Emmet Patrick Byrne as a director on Mar 19, 2021

    		2 pagesAP01

    Registration of charge 122453170002, created on Mar 11, 2021

    		56 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PROJECT DONNA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Gregory
    Eccleston Square
    SW1V 1PX London
    Thomas House
    England
    		Director
    Eccleston Square
    SW1V 1PX London
    Thomas House
    England
    		EnglandAmerican71909250005
    BLACKBURN, Guy Vernon
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		Director
    C/O Access Partnership
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    		EnglandBritish220228480001
    BYRNE, Emmet Patrick
    65 Buckingham Gate
    SW1E 6AS London
    4th Floor, The Tower
    England
    		Director
    65 Buckingham Gate
    SW1E 6AS London
    4th Floor, The Tower
    England
    		EnglandIrish108242680001
    PRICE, Christopher Charles
    30 Hymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    		Director
    30 Hymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    United Kingdom
    		EnglandBritish243019580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT DONNA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    		Oct 04, 2019
    30 Haymarket
    SW1 4EX London
    C/O Mobeus Equity Partners
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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