PROJECT ROMAN MIDCO LIMITED
Overview
| Company Name | PROJECT ROMAN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15695961 |
| 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 ROMAN MIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT ROMAN MIDCO LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT ROMAN MIDCO 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 ROMAN MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for PROJECT ROMAN MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Francis Bloomfield as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Kieran Brian Swindells on Sep 12, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Lynette Gillian Krige as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Alexander Clayson as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Jan Robinson as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aaron David Kelly as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas Findlay Stables on Sep 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from 41 Bedford Square London England WC1B 3HX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Sep 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Edward Robert Mortimore on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Jan Robinson on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon George Gilbert on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Francis Bloomfield on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Alexander Clayson on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Aaron David Kelly on Sep 12, 2025 | 2 pages | CH01 | ||
Change of details for Project Roman Topco Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 156959610003, created on Dec 18, 2024 | 95 pages | MR01 | ||
Registration of charge 156959610002, created on Jun 07, 2024 | 68 pages | MR01 | ||
Registration of charge 156959610001, created on Jun 07, 2024 | 45 pages | MR01 | ||
Appointment of Mr Timothy Francis Bloomfield as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Who are the officers of PROJECT ROMAN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Simon George | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | United Kingdom | British | 124680260001 | |||||
| KRIGE, Lynette Gillian | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | United Kingdom | British | 316303530001 | |||||
| MORTIMORE, Edward Robert | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | United Kingdom | British | 311927520001 | |||||
| STABLES, Thomas Findlay | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 174267630001 | |||||
| SWINDELLS, Kieran Brian | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 227668770001 | |||||
| BLOOMFIELD, Timothy Francis | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 273168740001 | |||||
| CLAYSON, Matthew Alexander | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 151078750003 | |||||
| KELLY, Aaron David | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 323911640001 | |||||
| ROBINSON, Peter Jan | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | Scotland | British | 322803200001 |
Who are the persons with significant control of PROJECT ROMAN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Roman Topco Limited | Apr 30, 2024 | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire 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