Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Project Pisces Midco 2 Limited
- Incorporated
- 21 April 2021 (5 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
21 April 2021
21 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13347479
Holdings 1
Companies where Project Pisces Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Project Pisces Midco 2 Limited This company Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 29 March 2026 | Full accounts | 31 July 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 18 February 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Appointment of a director |
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