Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Project Cunard PLC
- Incorporated
- 29 September 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born July 1982 (44)
Director · Appointed 14 December 2023
British
Born December 1970 (55)
Corporate Secretary · Appointed 29 September 2023
Officer history (3 former)
31 May 2024
31 May 2024
Resigned Lewis, Owen as Director
15 February 2024
Appointed Lewis, Owen as Director
15 February 2024
Resigned Birkwood, Stephen George as Director
14 December 2023
14 December 2023
29 September 2023
29 September 2023
29 September 2023
Appointed Birkwood, Stephen George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01751556
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC This company Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited Owns 75–100% of shares
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Secretary's details changed | |||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 31 July 2025 | Full accounts | 31 December 2024 |
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