Project Miramar Topco Limited

Active17377134 Private limited company
Incorporated
3 August 2026 (3 months)
Previously known as
Hamsard 3855 Limited (until 16 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Samuel Nathan Greenberg
Region
Greater London
Address
2nd Floor
7 Swallow Street
London
W1B 4DE

Filing status

Accounts due
30 November 2027
Conf. stmt due
16 August 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born September 1990 (36)
Greenberg, Samuel Nathan
Director · Appointed 16 September 2026
British
Born October 1994 (32)
Officer history (3 former)
16 September 2026
Appointed Kay, Chris as Director
16 September 2026
Appointed Greenberg, Samuel Nathan as Director
16 September 2026
Resigned Squire Patton Boggs Directors Limited as Corporate Director
16 September 2026
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 September 2026
Resigned Wilkinson, Andrew James as Director
3 August 2026
Appointed Squire Patton Boggs Directors Limited as Corporate Director
3 August 2026
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
3 August 2026
Appointed Wilkinson, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc455769
Former controllers (1)
16 September 2026
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ambition Topco Limited Owns 75–100% of shares
Ambition Midco Limited Owns 75–100% of shares
Ambition Bidco Limited Owns 75–100% of shares
Project Miramar Topco Limited This company Owns 75–100% of shares
Project Miramar Midco Limited Owns 75–100% of shares
Project Miramar Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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