Company NameProject Donna Midco Limited
DirectorsGregory Francis and Emmet Patrick Byrne
Company StatusActive
Company Number12245317
CategoryPrivate Limited Company
Incorporation Date4 October 2019(4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Gregory Francis
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed19 November 2019(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSouthside C/O Access Partnership
105 Victoria Street
London
SW1E 6QT
Director NameMr Emmet Patrick Byrne
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed19 March 2021(1 year, 5 months after company formation)
Appointment Duration3 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSouthside C/O Access Partnership
105 Victoria Street
London
SW1E 6QT
Director NameMr Christopher Charles Price
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2019(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressC/O Mobeus Equity Partners 30 Hymarket
London
SW1 4EX
Director NameMr Guy Vernon Blackburn
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2019(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 07 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthside C/O Access Partnership
105 Victoria Street
London
SW1E 6QT

Location

Registered Address4th Floor, The Tower
65 Buckingham Gate
London
SW1E 6AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Charges

26 October 2022Delivered on: 27 October 2022
Persons entitled: Kroll Trustee Services Limited as Security Trustee and Security Agent for the Secured Parties

Classification: A registered charge
Outstanding
11 March 2021Delivered on: 17 March 2021
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Outstanding
19 November 2019Delivered on: 21 November 2019
Persons entitled: Mobeus Equity Partners LLP as Loan Note Security Agent

Classification: A registered charge
Outstanding