Project Associates Holdings Limited

Company Name	Project Associates Holdings Limited
Company Status	Active
Company Number	11545645
Category	Private Limited Company
Incorporation Date	31 August 2018(5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Charlotte Anne Kilshaw Rigg
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Mr David John Kilshaw Rigg
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British,Irish
Status	Current
Appointed	31 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Mr Robert Ian Worthington
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British,Australian
Status	Current
Appointed	31 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Secretary Name	Miss Charlotte Anne Kilshaw Rigg
Status	Current
Appointed	31 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	James Adam Lawrence Wethered
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Mr Howell Malcolm Plowden James
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Mark Christian Medish
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American,Danish
Status	Current
Appointed	01 February 2023(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lawyer And Consultant
Country of Residence	United States
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Ryan Anthony Loeffen-Gallagher
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	19 September 2023(5 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Project Associates 30 Haymarket London SW1Y 4EX

Director Name	Compagnie Du 6 Septembre (Corporation)
Status	Current
Appointed	24 January 2024(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	141 Avenue De Wagram Paris 75017

Director Name	Ms Rebecca Claire Davies
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Mr Michael Dudley Farrant
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Mr Steven John Norris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket St James'S London SW1Y 4EX

Director Name	Baroness Ashton Of Upholland Catherine Margaret Ashton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

29 March 2024	Group of companies' accounts made up to 30 June 2023 (27 pages)
28 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2024	Change of share class name or designation (2 pages)
25 January 2024	Appointment of Compagnie Du 6 Septembre as a director on 24 January 2024 (2 pages)
28 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 November 2023	Memorandum and Articles of Association (22 pages)
20 September 2023	Appointment of Ryan Anthony Loeffen-Gallagher as a director on 19 September 2023 (2 pages)
5 July 2023	Termination of appointment of Catherine Margaret Ashton as a director on 4 July 2023 (1 page)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
23 May 2023	Change of details for Mr David John Kilshaw Rigg as a person with significant control on 23 May 2023 (2 pages)
23 May 2023	Director's details changed for Mr David John Kilshaw Rigg on 23 May 2023 (2 pages)
16 March 2023	Group of companies' accounts made up to 30 June 2022 (27 pages)
3 February 2023	Director's details changed for Mark Christian Medish on 1 February 2023 (2 pages)
2 February 2023	Director's details changed for Mark Christian Medish on 1 February 2023 (2 pages)
2 February 2023	Director's details changed for Mark Christian Medish on 1 February 2023 (2 pages)
2 February 2023	Director's details changed for Mr Howell Malcolm Plowden James on 1 February 2023 (2 pages)
1 February 2023	Appointment of Mark Christian Medish as a director on 1 February 2023 (2 pages)
7 June 2022	Director's details changed for Mr David John Kilshaw Rigg on 7 June 2022 (2 pages)
7 June 2022	Change of details for Mr David John Kilshaw Rigg as a person with significant control on 7 June 2022 (2 pages)
7 June 2022	Director's details changed for Mr Robert Ian Worthington on 7 June 2022 (2 pages)
7 June 2022	Director's details changed for Mr David John Kilshaw Rigg on 7 June 2022 (2 pages)
7 June 2022	Director's details changed for Mr Robert Ian Worthington on 7 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
31 March 2022	Group of companies' accounts made up to 30 June 2021 (26 pages)
21 February 2022	Notification of Sevro Investments Limited as a person with significant control on 14 February 2022 (2 pages)
21 February 2022	Confirmation statement made on 14 February 2022 with updates (6 pages)
21 February 2022	Change of details for Mr David John Kilshaw Rigg as a person with significant control on 14 February 2022 (2 pages)
28 January 2022	Statement of capital following an allotment of shares on 25 January 2022 GBP 150.1 (4 pages)
28 January 2022	Memorandum and Articles of Association (22 pages)
28 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 November 2021	Change of share class name or designation (2 pages)
25 November 2021	Change of share class name or designation (2 pages)
25 November 2021	Sub-division of shares on 17 November 2021 (4 pages)
23 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 November 2021	Memorandum and Articles of Association (22 pages)
3 September 2021	Director's details changed for Mr David John Kilshaw Rigg on 1 September 2021 (2 pages)
3 September 2021	Change of details for Mr David John Kilshaw Rigg as a person with significant control on 1 September 2021 (2 pages)
11 August 2021	Director's details changed for Baroness Ashton of Upholland Catherine Margaret Ashton on 1 August 2021 (2 pages)
3 August 2021	Appointment of Baroness Ashton of Upholland Catherine Margaret Ashton as a director on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Steven John Norris as a director on 31 July 2021 (1 page)
7 June 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
3 April 2021	Group of companies' accounts made up to 30 June 2020 (28 pages)
3 March 2021	Cancellation of shares. Statement of capital on 25 January 2021 GBP 144 (4 pages)
3 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 February 2021	Termination of appointment of Rebecca Claire Davies as a director on 28 February 2021 (1 page)
11 January 2021	Termination of appointment of Michael Dudley Farrant as a director on 11 January 2021 (1 page)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
27 May 2020	Director's details changed for Mr Robert Ian Worthington on 27 May 2020 (2 pages)
8 April 2020	Group of companies' accounts made up to 30 June 2019 (28 pages)
3 February 2020	Appointment of Mr Howell Malcolm Plowden James as a director on 1 February 2020 (2 pages)
29 October 2019	Appointment of James Adam Lawrence Wethered as a director on 28 October 2019 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
10 June 2019	Director's details changed for Mr Robert Worthington on 4 June 2019 (2 pages)
10 June 2019	Director's details changed for Miss Rebecca Claire Davies on 4 June 2019 (2 pages)
12 November 2018	Current accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
10 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 180 (3 pages)
31 August 2018	Incorporation Statement of capital on 2018-08-31 GBP 90 MODEL ARTICLES ‐ Model articles adopted (16 pages)

Project Associates Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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