Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Project Pisces Midco 1 Limited
- Incorporated
- 20 April 2021 (5 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2025
British
Born January 1976 (50)
British
Born September 1964 (62)
Officer history (3 former)
18 February 2025
18 February 2025
Resigned Mccloskey, Ciara as Director
1 March 2023
1 February 2023
2 August 2022
Appointed Mccloskey, Ciara as Director
3 May 2022
20 April 2021
20 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13344156
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Bristow & Sutor Management Services Limited Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited This company Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 29 March 2026 | Full accounts | 31 July 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 18 February 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Appointment of a director |
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