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PROJECT SOLO MIDCO LIMITED

PROJECT SOLO MIDCO LIMITED

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

    • Overview

    Company NamePROJECT SOLO MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15080392
    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 SOLO MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT SOLO MIDCO LIMITED located?

    Registered Office Address
    6 Stratton Street
    W1J 8LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT SOLO MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for PROJECT SOLO MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2025

    		9 pagesAA

    Appointment of Mr Robert Ian Freer as a director on Sep 03, 2025

    		2 pagesAP01

    Termination of appointment of John William Davies as a director on Jul 30, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		8 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Appointment of Graham Baker as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr John William Davies as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Walsh as a director on Jul 04, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Appointment of Michael Walsh as a director on Nov 08, 2023

    		2 pagesAP01

    Registration of charge 150803920003, created on Nov 08, 2023

    		60 pagesMR01

    Registration of charge 150803920002, created on Nov 08, 2023

    		60 pagesMR01

    Registration of charge 150803920001, created on Nov 08, 2023

    		59 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2023

    Statement of capital on Aug 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROJECT SOLO MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Graham
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish331847500001
    FREER, Robert Ian
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish151286570001
    LEYLAND, Paul
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish289777710001
    DAVIES, John William
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish320969790001
    WALSH, Michael
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish316501340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Solo Topco Limited
    Stratton Street
    W1J 8LD London
    6
    England
    		Aug 18, 2023
    Stratton Street
    W1J 8LD London
    6
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15068238
    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