Project Engine Midco Limited

Active13532682 Private limited company
Incorporated
27 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2021
British
Born March 1958 (68)
Director · Appointed 27 July 2021
British
Born August 1971 (55)
Director · Appointed 27 July 2021
British
Born September 1966 (60)
Officer history (3 former)
20 April 2026
Resigned Posnanski, Jamie Howe as Director
31 December 2024
Resigned Pearch, Andrew Neil as Director
3 December 2024
Appointed Posnanski, Jamie Howe as Director
20 July 2022
Resigned Rigby, David as Director
22 April 2022
Appointed Rigby, David as Director
6 August 2021
Appointed Brown, Graham Alan as Director
6 August 2021
Appointed Pearch, Andrew Neil as Director
27 July 2021
Appointed Adler, Daniel Andrew as Director
27 July 2021
Appointed Salter, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13530810

Holdings 1

Companies where Project Engine Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Audit exemption subsidiary accounts31 December 2025—
1 November 2026Other filing

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