Project Manhattan Midco Limited
Project Manhattan Midco Limited
#13998358 • Active
Founded: 23/03/2022
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gilles Antoine Jacques Despas | Chief Executive | 27/09/2024 | French | 56 years |
| Adrian Baynham Evans | Director | 19/03/2024 | British | 47 years |
| Edmund Alfred Lazarus | Director | 23/03/2022 | British | 56 years |
| Mark William Joseph | Director | 23/03/2022 | British | 57 years |
Role:
Chief Executive
Appointed:
27/09/2024
Nationality:
French
Age:
56 years
Role:
Director
Appointed:
19/03/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
23/03/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
23/03/2022
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Project Manhattan Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 23/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
23/03/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | |
|---|---|
| Income Statement | |
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| Number of Employees | |
Charges
1 charge registered
Hsbc UK Bank PLC as Security Trustee Outstanding
Created 05/09/2024#139983580001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/12/2024 | Other | Legacy | View (4 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 11/12/2024 | Accounts | Legacy | View (43 pages) |
| 11/12/2024 | Other | Legacy | View (2 pages) |
| 09/12/2024 | Other | Legacy | View (4 pages) |