Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Project Gaia Midco 1 Limited
- Incorporated
- 12 April 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Evolution House Caxton RoadFulwoodPrestonPR2 9ZB
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 9 June 2026
British
Born September 1964 (62)
Director · Appointed 9 June 2026
British
Born January 1974 (52)
Director · Appointed 2 June 2026
British
Born June 1984 (42)
Officer history (3 former)
15 June 2026
9 June 2026
9 June 2026
2 June 2026
23 April 2026
25 April 2024
25 April 2024
25 April 2024
12 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15624418
Holdings 1
Companies where Project Gaia Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Beech Tree Execs IV Limited Owns 75–100% of shares
Beech Tree Executives Partnership IV, L.P. Has significant influence or control
Beech Tree Executives' FPGP II LLP Holds 25–50% of voting rights
Beech Tree Executives' Partnership II, L.P. Holds 75–100% of voting rights
Beech Tree Executives' FPGP Iii LLP Holds 75–100% of voting rights
Beech Tree Executives' Partnership Iii, L.P. Holds 50–75% of voting rights
Beech Tree FP GP IV Limited Owns 75–100% of shares
Beech Tree General Partner V LLP Holds 25–50% of voting rights
Beech Tree General Partner II LLP Holds 75–100% of voting rights
Beech Tree General Partner IV LLP Holds 75–100% of voting rights
Amari Holdco Limited Owns 25–50% of shares
Amari Midco Limited Owns 75–100% of shares
Amari Nomineeco Limited Owns 75–100% of shares
Covertswarm Group Limited Owns 25–50% of shares
Covertswarm Midco Limited Owns 75–100% of shares
Forte Topco 2025 Limited Owns 75–100% of shares
Forte Midco 2025 Limited Owns 75–100% of shares
New Forest Topco Limited Owns 75–100% of shares
New Forest Midco Limited Owns 75–100% of shares
Project Catalyst Topco Limited Owns 75–100% of shares
Project Catalyst Midco Limited Owns 75–100% of shares
Project Gaia Topco Limited Owns 25–50% of shares
Project Gaia Midco 1 Limited This company Owns 75–100% of shares
Beech Tree IV GP I Limited Owns 75–100% of shares
Beech Tree Executives Partnership V, L.P. Part right to 75–100% of surplus assets
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 13 August 2026 | Full accounts | 31 October 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →