PROJECT PADEL MIDCO LIMITED

16890317
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROJECT PADEL MIDCO LIMITED

16890317

Activities of other holding companies n.e.c.

Founded 4 Dec 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Mar 2026 Next due 4 Sept 2027 14 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Full company profile for PROJECT PADEL MIDCO LIMITED (16890317), an active company based in London, United Kingdom. Incorporated 4 Dec 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 4 September 2027 14 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 264,187 Shares £264k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 2026264,187£264k£1

Officers

Officers

3 active
Status
Kearl, Neal JohnDirectorBritishEngland556 Mar 2026Active
Mason, Sam DavidDirectorBritishUnited Kingdom384 Dec 2025Active
Thornton, SteveDirectorBritishEngland406 Mar 2026Active

Shareholders

Shareholders (1)

Project Padel Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Project Padel Topco Limited

Unknown

Active
Notified 4 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 4 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT PADEL MIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlChange to Project Padel Topco Limited as a person with significant control on 6 Mar 2026
30 Mar 2026ResolutionResolutions
20 Mar 2026CapitalAllotment of shares (GBP 2,641.88) on 6 Mar 2026
20 Mar 2026OfficersAppointment of Mr Neal John Kearl as director on 6 Mar 2026
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026 Persons With Significant Control

Change to Project Padel Topco Limited as a person with significant control on 6 Mar 2026

30 Mar 2026 Resolution

Resolutions

20 Mar 2026 Capital

Allotment of shares (GBP 2,641.88) on 6 Mar 2026

20 Mar 2026 Officers

Appointment of Mr Neal John Kearl as director on 6 Mar 2026

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Project Padel Topco Limited as a person with significant control on 6 Mar 2026

2 months ago on 30 Mar 2026

Resolutions

2 months ago on 30 Mar 2026

Allotment of shares (GBP 2,641.88) on 6 Mar 2026

3 months ago on 20 Mar 2026

Appointment of Mr Neal John Kearl as director on 6 Mar 2026

3 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 20 Mar 2026