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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PROJECT STEP MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15342969

Founded11/12/2023

PurposeActivities of other holding companies n.e.c.

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Jj Mack Building

33 Charterhouse Street

London

EC1M 6HA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Return of allotment of shares

14/04/2026

Return of allotment of shares

13/02/2026

Audit exemption subsidiary accounts made up to 31 December 2024

06/02/2026

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

06/02/2026

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

06/02/2026

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

06/02/2026

Return of allotment of shares

23/01/2026

Confirmation statement

07/01/2026

Change of details for relevant legal entity with significant control

27/06/2025

Showing 1–10 of 29

1 / 3

Altre aziende e persone

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

PROJECT STEP MIDCO LIMITED