HONOUR PROJECT MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HONOUR PROJECT MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONOUR PROJECT MIDCO LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11166092. The accounts status is FULL and accounts are next due on 31/03/2024.

HONOUR PROJECT MIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

14 ST. GEORGE STREET
LONDON
W1S 1FE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SODER Sep 1978 Swedish Director 2021-12-16 CURRENT
DR ANGELIKA SCHOCHLIN Jul 1972 German Director 2021-12-15 CURRENT
MR CHRISTOPHER MCSHARRY Jun 1959 British Director 2019-04-15 UNTIL 2023-11-02 RESIGNED
MR NICOLAS MALLET Jul 1980 French Director 2018-01-23 UNTIL 2021-12-15 RESIGNED
MR MICHAEL JEREMY FORRESTER Dec 1988 British Director 2020-02-05 UNTIL 2023-04-25 RESIGNED
MR SIMON JOSEPH HARRISON May 1963 British Director 2022-12-09 UNTIL 2023-11-02 RESIGNED
MR HAMZA FASSI-FEHRI Jan 1984 French Director 2018-01-23 UNTIL 2018-12-11 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2018-01-23 UNTIL 2021-12-16 RESIGNED
MS ROBERTA BATTAGLIA Feb 1983 Italian Director 2018-12-11 UNTIL 2020-02-05 RESIGNED
ANTHONY GORDON ROBINSON Jul 1970 British Director 2019-04-15 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honour Project Holdco Limited 2018-01-23 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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