PROJECT BOWDON MIDCO LIMITED
Overview
| Company Name | PROJECT BOWDON MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13986651 |
| 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 BOWDON MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT BOWDON MIDCO LIMITED located?
| Registered Office Address | Level 8 Transmission Atherton Street M3 3GS Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT BOWDON MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3673 LIMITED | Mar 18, 2022 | Mar 18, 2022 |
What are the latest accounts for PROJECT BOWDON MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT BOWDON MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for PROJECT BOWDON MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sadie Jane Alton as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 139866510002, created on Jun 27, 2024 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Sadie Alton as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Level 8 Transmission House Atherton Street Manchester M3 3GS United Kingdom to Level 8 Transmission Atherton Street Manchester M3 3GS on Feb 21, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission House Atherton Street Manchester M3 3GS on Feb 21, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Scott Leiper as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Hamsard 3672 Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Who are the officers of PROJECT BOWDON MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Tom | Director | Atherton Street M3 3GS Manchester Level 8 Transmission United Kingdom | England | British | 298015930001 | |||||||||
| LEIPER, Scott | Director | Atherton Street M3 3GS Manchester Level 8 Transmission United Kingdom | United Kingdom | British | 138332710002 | |||||||||
| RIMMER, Jack | Director | Atherton Street M3 3GS Manchester Level 8 Transmission United Kingdom | England | British | 257848390001 | |||||||||
| THOMSON, Alexander Steven | Director | Atherton Street M3 3GS Manchester Level 8 Transmission United Kingdom | England | British | 218121580001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| ALTON, Sadie Jane | Director | Atherton Street M3 3GS Manchester Level 8 Transmission United Kingdom | England | British | 342091010001 | |||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of PROJECT BOWDON MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Bowdon Topco Limited | Jun 21, 2022 | Jermyn Street SW1Y 6DN London 38 Princes House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Mar 18, 2022 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
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