Introduction
Watch Company
P
PROJECT ENGINE MIDCO LIMITED
PROJECT ENGINE MIDCO LIMITED is an active company incorporated on 27 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ENGINE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13532682
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
From: 21 December 2021To: 6 May 2022
C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ United Kingdom
From: 27 July 2021To: 21 December 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ADLER, Daniel Andrew
Active5 Fleet Place, LondonEC4M 7RD
Born August 1971
Director
Appointed 27 Jul 2021
ADLER, Daniel Andrew
5 Fleet Place, LondonEC4M 7RD
Born August 1971
Director
27 Jul 2021
Active
BROWN, Graham Alan
Active5 Fleet Place, LondonEC4M 7RD
Born March 1958
Director
Appointed 06 Aug 2021
BROWN, Graham Alan
5 Fleet Place, LondonEC4M 7RD
Born March 1958
Director
06 Aug 2021
Active
POSNANSKI, Jamie Howe
Active5 Fleet Place, LondonEC4M 7RD
Born January 1973
Director
Appointed 03 Dec 2024
POSNANSKI, Jamie Howe
5 Fleet Place, LondonEC4M 7RD
Born January 1973
Director
03 Dec 2024
Active
SALTER, Mark
Active5 Fleet Place, LondonEC4M 7RD
Born September 1966
Director
Appointed 27 Jul 2021
SALTER, Mark
5 Fleet Place, LondonEC4M 7RD
Born September 1966
Director
27 Jul 2021
Active
PEARCH, Andrew Neil
Resigned5 Fleet Place, LondonEC4M 7RD
Born February 1964
Director
Appointed 06 Aug 2021
Resigned 31 Dec 2024
PEARCH, Andrew Neil
5 Fleet Place, LondonEC4M 7RD
Born February 1964
Director
06 Aug 2021
Resigned 31 Dec 2024
Resigned
RIGBY, David
Resigned5 Fleet Place, LondonEC4M 7RD
Born November 1960
Director
Appointed 22 Apr 2022
Resigned 20 Jul 2022
RIGBY, David
5 Fleet Place, LondonEC4M 7RD
Born November 1960
Director
22 Apr 2022
Resigned 20 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Project Engine Topco Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Active
Filing History
42
Description
Type
Date Filed
Document
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
6 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2021
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021