PROJECT STEEL MIDCO 1 LIMITED - CORBY


Company Profile Company Filings

Overview

PROJECT STEEL MIDCO 1 LIMITED is a Private Limited Company from CORBY UNITED KINGDOM and has the status: Active.
PROJECT STEEL MIDCO 1 LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11726678. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJECT STEEL MIDCO 1 LIMITED - CORBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORBY INNOVATION HUB
CORBY
NN17 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GREGORY WOOD Jul 1953 British Director 2018-12-22 CURRENT
MR CHRISTOPHER NEVILLE SHAW Jun 1976 British Director 2018-12-22 CURRENT
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2019-07-24 CURRENT
MR NIGEL BAKER Sep 1968 British Director 2020-10-13 CURRENT
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2018-12-14 UNTIL 2018-12-22 RESIGNED
MR ROBERT DOUGLAS KING May 1982 British Director 2018-12-14 UNTIL 2018-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Steel Topco Limited 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT STEEL TOPCO LIMITED CORBY UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
PROJECT STEEL MIDCO 2 LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT STEEL BIDCO LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP LTD POLEGATE ENGLAND Active GROUP 96090 - Other service activities n.e.c.
AGENA GROUP MIDCO 1 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP MIDCO 2 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP BIDCO LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PROJECT ZEUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AION TOPCO LIMITED GUILDFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BB SHELF 4 LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 -7,408,824 equity
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 -5,261,526 equity

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UTILITY BIDDER HOLDINGS LIMITED CORBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT STEEL MIDCO 2 LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT STEEL BIDCO LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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