Project Kestrel Midco 2 Limited is a private limited company situated at Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham PO16 0QS. Incorporated on 2019-07-30, this 4-year-old company is run by 3 directors.
Director Mark B., appointed on 15 November 2023. Director John M., appointed on 27 March 2023. Director James S., appointed on 01 August 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Howard Piper House 5 Delta Business Park |
| Office Address2 | Salterns Lane |
| Town | Fareham |
| Post code | PO16 0QS |
| Country of origin | United Kingdom |
| Registration Number | 12128299 |
| Date of Incorporation | Tue, 30th Jul 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 01 August 2022
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Project Kestrel Midco 1 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Project Kestrel Midco 1 Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12125493 |
| Notified on | 30 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 16 504 728 | 18 727 918 | 22 507 465 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Audit Fees Expenses | 2 000 | 2 000 | 2 250 |
| Accrued Liabilities Deferred Income | 683 879 | 2 923 833 | 4 691 616 |
| Amounts Owed By Group Undertakings | 15 120 849 | 15 104 085 | 17 115 849 |
| Amounts Owed To Group Undertakings | 700 000 | 700 000 | 700 000 |
| Creditors | 700 000 | 700 000 | 700 000 |
| Interest Payable Similar Charges Finance Costs | 683 879 | 2 304 804 | 1 768 933 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 | 1 |
| Issue Equity Instruments | 1 | ||
| Net Current Assets Liabilities | 700 000 | 700 000 | 700 000 |
| Other Interest Expense | 683 879 | 2 304 804 | 1 768 933 |
| Other Interest Income | 683 879 | 2 304 804 | 1 768 933 |
| Other Interest Receivable Similar Income Finance Income | 683 879 | 2 304 804 | 1 768 933 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 683 879 | 2 923 833 | 4 691 616 |
| Total Assets Less Current Liabilities | 700 001 | 700 001 | 700 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 15th November 2023 director's details were changed filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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