PROJECT STEP MIDCO LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PROJECT STEP MIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15342969

Founded11/12/2023

PurposeActivities of other holding companies n.e.c.

AddressThe Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/12/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

06/02/2026

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

06/02/2026

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

11/12/2023

Appointed Intertrust Holdings (uk) Limited (person)

Appointed as Secretary

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Project Step Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/12/2023

87.5%

Officers & directors

Michael James Bannon

Secretary

Appointed: 19/04/2024

—

Romain Launois

Director

Appointed: 19/04/2024

—

Marcus John, Watson

Director

Appointed: 19/04/2024

—

Simon Alexander, Smith

Director

Appointed: 11/12/2023 · Resigned: 19/04/2024

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

11/12/2023

Appointed Project Step Topco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Jj Mack Building

33 Charterhouse Street

London

EC1M 6HA

Financials

There are no Financials yet.

Documents

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Return of allotment of shares

14/04/2026

View

Return of allotment of shares

13/02/2026

View

Audit exemption subsidiary accounts made up to 31 December 2024

06/02/2026

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

06/02/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

06/02/2026

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

06/02/2026

View

Return of allotment of shares

23/01/2026

View

Confirmation statement

07/01/2026

View

Change of details for relevant legal entity with significant control

27/06/2025

View

Showing 1–10 of 29

1 / 3

Browse more companies & persons

🇮🇪HOWL FINANCE (FRANCE) DESIGNATED ACTIVITY COMPANY 🇮🇪URBANISME ET VOUS LIMITED 🇮🇪STREAMCASCADE LIMITED Antoine Pierre LE BAIL KIRSTEN LEPORE LORA LEWIS

PROJECT STEP MIDCO LIMITED

Home

United Kingdom

London

PROJECT STEP MIDCO LIMITED

Summary

Legal & Status

Timeline (17 events)

Annual accounts filed

Annual accounts filed

Appointed Intertrust Holdings (uk) Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Project Step Topco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PROJECT STEP MIDCO LIMITED

Companexia Document AI

Return of allotment of shares

Return of allotment of shares

Audit exemption subsidiary accounts made up to 31 December 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Return of allotment of shares

Confirmation statement

Change of details for relevant legal entity with significant control

Browse more companies & persons