Project Brooklands Bidco Limited

Active17294415 Private limited company

Incorporated: 22 June 2026 (4 months)
Previously known as: Hamsard 3215621 Bidco Limited (until 2 October 2026)
Project Brooklands Bidco Limited (until 31 July 2026)
Hamsard 3847 Limited (until 29 July 2026)
Industry: Dormant Company (99999)
Directors: Donal Peter O'Connell
Campbell Jonathan Holdich Smith
Michael Butler
Owned by: Hamsard 3215621 Midco Limited
Region: South East
Address: 264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due: 31 December 2027
Conf. stmt due: 5 July 2027

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

O'Connell, Donal Peter

Director · Appointed 7 September 2026

Also at Project Numbers Bidco Limited, Project Numbers Midco Limited, Project Numbers Topco Limited · more companies

Irish

Born May 1976 (50)

Smith, Campbell Jonathan Holdich

Director · Appointed 7 September 2026

Also at Project Brooklands Midco Limited, Project Brooklands Topco Limited, Holdich Smith Ltd · more companies

British

Born April 1970 (56)

Butler, Michael

Director · Appointed 29 July 2026

Also at Project Brooklands Midco Limited, Insider Midco Limited, Insider Bidco Limited · more companies

British

Born May 1985 (41)

Officer history (3 former)

7 September 2026

Appointed O'Connell, Donal Peter as Director

7 September 2026

Appointed Smith, Campbell Jonathan Holdich as Director

29 July 2026

Appointed Butler, Michael as Director

29 July 2026

Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary

29 July 2026

Resigned Wilkinson, Andrew James as Director

29 July 2026

Resigned Squire Patton Boggs Directors Limited as Corporate Director

22 June 2026

Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

22 June 2026

Appointed Wilkinson, Andrew James as Director

22 June 2026

Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Hamsard 3215621 Midco Limited

Corporate entity · Notified 29 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 17294428

Holdings 1

Companies where Project Brooklands Bidco Limited is registered as a person with significant control

Project Numbers Topco Limited

Owns 75–100% of shares

Active

Former controllers (1)

29 July 2026

Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 23

Date	Description	PDF
9 October 2026	Other filing	—
9 October 2026	Current accounting period shortened
5 October 2026	Statement of capital following an allotment of shares
2 October 2026	Certificate of change of name
29 September 2026	Sub-division of shares