PROJECT BARCELONA MIDCO LIMITED
Overview
| Company Name | PROJECT BARCELONA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16080179 |
| 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 BARCELONA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT BARCELONA MIDCO LIMITED located?
| Registered Office Address | 14-16 Bruton Place W1J 6LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT BARCELONA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Nov 14, 2026 |
What is the status of the latest confirmation statement for PROJECT BARCELONA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for PROJECT BARCELONA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 160801790002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 160801790001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 160801790004, created on Aug 13, 2025 | 76 pages | MR01 | ||||||||||
Registration of charge 160801790003, created on Aug 13, 2025 | 65 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 160801790002, created on Jul 14, 2025 | 77 pages | MR01 | ||||||||||
Appointment of Carl Hvass as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Arthur Holroyd as a director on Dec 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Richard Timothy Barfield as a director on Dec 07, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 160801790001, created on Dec 07, 2024 | 75 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT BARCELONA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARFIELD, Richard Timothy | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 209 The Spirella Building Herts England | England | British | 330409670001 | |||||
| HVASS, Carl | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 209 The Spirella Building Herts England | England | British | 330355780001 | |||||
| HOLROYD, Thomas Arthur | Director | W1J 6LX London 14-16 Bruton Place United Kingdom | United Kingdom | British | 286651660001 |
Who are the persons with significant control of PROJECT BARCELONA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Barcelona Topco Limited | Nov 14, 2024 | W1J 6LX London 14-16 Bruton Place | 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