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PROJECT NUMBERS FX HOLDCO LIMITED

PROJECT NUMBERS FX HOLDCO LIMITED

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

    • Overview

    Company NamePROJECT NUMBERS FX HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16761313
    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 NUMBERS FX HOLDCO LIMITED?

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

    Where is PROJECT NUMBERS FX HOLDCO LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT NUMBERS FX HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnJul 03, 2027

    What is the status of the latest confirmation statement for PROJECT NUMBERS FX HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    OverdueNo

    What are the latest filings for PROJECT NUMBERS FX HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Jan 06, 2026

    		6 pagesSH02

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: EUR 18,825,001.14
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: EUR 375,001.14
    		3 pagesSH01

    Redenomination of shares. Statement of capital Jan 06, 2026

    • Capital: EUR 1.14
    		6 pagesSH14

    Current accounting period extended from Oct 31, 2026 to Mar 31, 2027

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2025

    Statement of capital on Oct 03, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT NUMBERS FX HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAWOOD, Christopher John
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		United KingdomBritish293277340001
    O'CONNELL, Donal Peter
    OX2 7DY Oxford
    264 Banbury Road
    United Kingdom
    		Director
    OX2 7DY Oxford
    264 Banbury Road
    United Kingdom
    		EnglandIrish99205060002
    SALTER, Mark
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		United KingdomBritish97173380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT NUMBERS FX HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Oct 03, 2025
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14304551
    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