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PROJECT SUN MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Sun Midco Limited. The company was founded 6 years ago and was given the registration number 11265583. The firm's registered office is in LONDON. You can find them at 117 Houndsditch, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PROJECT SUN MIDCO LIMITED
Company Number:11265583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:117 Houndsditch, London, England, EC3A 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Leadenhall Street, London, England, EC3A 2BG

Secretary06 June 2019Active
1, Babmaes Street, London, England, SW1Y 6HF

Director22 February 2023Active
69, Leadenhall Street, London, England, EC3A 2BG

Director06 June 2019Active
69, Leadenhall Street, London, England, EC3A 2BG

Director16 August 2018Active
117, Houndsditch, London, England, EC3A 7BT

Director20 March 2018Active

People with Significant Control

Project Sun Topco Limited
Notified on:20 March 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Mobeus Equity Partners, 30 Haymarket, London, United Kingdom, SW1Y 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2024-01-18Accounts

Change account reference date company previous shortened.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts amended with accounts type micro entity.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-15Incorporation

Memorandum articles.

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2020-12-15Resolution

Resolution.

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2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-06Officers

Appoint person secretary company with name date.

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2019-06-06Officers

Appoint person director company with name date.

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2019-04-16Address

Change registered office address company with date old address new address.

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