Project Bowdon Midco Limited

Active13986651 Private limited company
Incorporated
18 March 2022 (4 years)
Previously known as
Hamsard 3673 Limited (until 5 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Level 8 Transmission
Atherton Street
Manchester
M3 3GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born July 1970 (56)
Director · Appointed 8 July 2022
British
Born May 1973 (53)
Director · Appointed 8 July 2022
British
Born February 1991 (35)
Director · Appointed 21 June 2022
British
Born January 1983 (43)
Officer history (4 former)
23 January 2026
Resigned Alton, Sadie Jane as Director
23 March 2023
Appointed Alton, Sadie Jane as Director
31 December 2022
Appointed Leiper, Scott as Director
8 July 2022
Appointed Davies, Tom as Director
8 July 2022
Appointed Rimmer, Jack as Director
21 June 2022
Appointed Thomson, Alexander Steven as Director
21 June 2022
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
21 June 2022
Resigned Jones, Jonathan James as Director
21 June 2022
Resigned Squire Patton Boggs Directors Limited as Corporate Director
18 March 2022
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
18 March 2022
Appointed Jones, Jonathan James as Director
18 March 2022
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13986644

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
21 June 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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