Project Prestige Midco Limited

Active13014136 Private limited company

Incorporated: 12 November 2020 (5 years)
Previously known as: Aghoco 1976 Limited (until 14 January 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Scott Robert Buchanan
Nicholas Paul Holman
Bruce Melizan
all 5 directors
Owned by: Project Prestige Topco Limited
Accounts type: Full
Region: Greater London
Address: Unit G
East Coate House
1-3 Coate Street
London
E2 9AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Buchanan, Scott Robert

Director · Appointed 29 April 2026

Australian

Born October 1972 (54)

Holman, Nicholas Paul

Director · Appointed 29 April 2026

Also at Kartesia UK Ltd, Project Prestige Bidco Limited, Project Prestige Topco Limited

British

Born September 1980 (46)

Melizan, Bruce

Director · Appointed 10 December 2021

Also at Project Prestige Bidco Limited, Project Prestige Topco Limited · more companies

British

Born May 1967 (59)

Burke, Jeffrey Richard

Director · Appointed 22 March 2021

Also at ES Global Holdings Limited, ES Global Limited, Nes Overlay Limited · more companies

British

Born November 1960

Watts, Oliver Charles

Director · Appointed 22 March 2021

Also at ES Global Holdings Limited, ES Global Limited, Nes Overlay Limited · more companies

British

Born June 1961 (65)

Officer history (8 former)

29 April 2026

Appointed Holman, Nicholas Paul as Director

29 April 2026

Appointed Buchanan, Scott Robert as Director

9 September 2025

Resigned Lobel, Avital as Director

9 September 2025

Resigned Singh, Simon as Director

16 November 2023

Resigned Hayllar, Nicholas James as Director

28 February 2023

Resigned Evangelou, Andreas as Secretary

1 February 2022

Appointed Evangelou, Andreas as Secretary

10 December 2021

Appointed Melizan, Bruce as Director

22 March 2021

Appointed Watts, Oliver Charles as Director

22 March 2021

Appointed Burke, Jeffrey Richard as Director

22 March 2021

Appointed Hayllar, Nicholas James as Director

16 March 2021

Appointed Singh, Simon as Director

12 January 2021

Resigned Hart, Roger as Director

12 January 2021

Resigned A G Secretarial Limited as Corporate Secretary

12 January 2021

Appointed Lobel, Avital as Director

12 January 2021

Resigned A G Secretarial Limited as Corporate Director

12 January 2021

Resigned Inhoco Formations Limited as Corporate Director

12 November 2020

Appointed A G Secretarial Limited as Corporate Secretary

12 November 2020

Appointed Hart, Roger as Director

12 November 2020

Appointed A G Secretarial Limited as Corporate Director

12 November 2020

Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Prestige Topco Limited

Corporate entity · Notified 25 February 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13074288

Former controllers (1)

25 February 2021

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Project Prestige Topco Limited

Project Prestige Midco Limited This company Owns 75–100% of shares

Project Prestige Bidco Limited Owns 75–100% of shares

Filings 45

Date	Description	Made Up To
1 May 2026	Appointment of a director
1 May 2026	Appointment of a director
16 December 2025	Registration of a charge
5 November 2025	Confirmation statement with updates	1 November 2025
6 October 2025	Full accounts	31 December 2024