PN

PROJECT NUMBERS MIDCO LIMITED

Active

Company number 14304311

London, United Kingdom · Incorporated 18 August 2022

C/O Apiary Capital Llp, 6 Warwick Street, London, W1B 5LX, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 January 2026

Company overview

**PROJECT NUMBERS MIDCO LIMITED** is an active private limited company incorporated on 18 August 2022 under the jurisdiction of England and Wales. The company is registered at C/O Apiary Capital LLP, 6 Warwick Street, London W1B 5LX. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Project Numbers Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Christopher John Heawood (appointed 18 August 2022), Mark Salter and Donal Peter O’Connell (both appointed 2 November 2022).

The company has no charges registered prior to 2026, no insolvency history and has never been liquidated. It files audit-exemption subsidiary accounts; the most recent accounts, made up to 31 March 2025, are due by 31 December 2026. The latest confirmation statement was made up to 17 August 2025. A mortgage was created on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Numbers Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2022

Funding

2 funding rounds
6 January 2026
Shares allotted · 0 shares allotted
26 October 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Legacy
Miscellaneous
3 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Capital Allotment Shares
Capital
6 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2023 View
Capital Allotment Shares
Capital
27 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Incorporation Company
Incorporation
18 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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