Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Project Ophelia Midco 1 Limited
- Incorporated
- 12 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Floors 2 And 3 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1964 (62)
Director · Appointed 4 April 2022
British
Born September 1975 (51)
Director · Appointed 4 March 2020
British
Born September 1974 (52)
Officer history (6 former)
17 January 2025
Resigned Churchill, Paul Steven as Secretary
30 November 2023
5 May 2023
25 April 2023
20 January 2023
4 April 2022
13 January 2022
13 January 2022
4 March 2020
4 March 2020
8 February 2020
24 January 2020
11 September 2019
Appointed Churchill, Paul Steven as Secretary
18 March 2019
12 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11876365
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Ophelia Midco 1 Limited This company Owns 75–100% of shares
Project Ophelia Midco 2 Limited Owns 75–100% of shares
Project Ophelia Bidco Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 2 September 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 27 January 2025 | Termination of appointment of a secretary | |||
| 15 July 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Stokesley
London
Accrington
Sutton-In-Ashfield
London
Guildford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →