Project James Midco Limited

Active15730805 Private limited company
Incorporated
20 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Cairns
Stephen Bryan Tode
Accounts type
Small
Region
Greater London
Address
1 Newman Street
London
W1T 1PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born July 1970 (56)
Cairns, Michael
Director · Appointed 21 June 2024
British
Born September 1966 (60)
Tode, Stephen Bryan
Director · Appointed 21 June 2024
British
Born November 1965
Director · Appointed 20 May 2024
British
Born April 1992 (34)
Director · Appointed 20 May 2024
British
Born September 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15726392

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project James Midco Limited This company Owns 75–100% of shares
Project James Bidco Limited Owns 75–100% of shares
Black and White Engineering Holdings Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates19 May 2026
7 August 2025Accounts for a small company31 October 202412
8 July 2025Confirmation statement with no updates19 May 20253
23 June 2025Appointment of a director2
30 January 2025Previous accounting period shortened1
Show all recent filings

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