Introduction
Watch Company
P
PROJECT STEP MIDCO LIMITED
PROJECT STEP MIDCO LIMITED is an active company incorporated on 11 December 2023 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 STEP MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15342969
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 11 December 2023 - 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 10 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
PARTNERS GROUP STEP MIDCO (UK) LIMITED
From: 11 December 2023To: 4 April 2024
Address
The Jj Mack Building 33 Charterhouse Street London, EC1M 6HA,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 11 December 2023To: 22 April 2024
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
9
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BANNON, Michael James
ActiveMarsden Gardens, BelfastBT15 5AL
Secretary
Appointed 19 Apr 2024
BANNON, Michael James
Marsden Gardens, BelfastBT15 5AL
Secretary
19 Apr 2024
Active
LAUNOIS, Romain
Active33 Charterhouse Street, LondonEC1M 6HA
Born July 1987
Director
Appointed 19 Apr 2024
LAUNOIS, Romain
33 Charterhouse Street, LondonEC1M 6HA
Born July 1987
Director
19 Apr 2024
Active
WATSON, Marcus John, Dr
Active33 Charterhouse Street, LondonEC1M 6HA
Born July 1972
Director
Appointed 19 Apr 2024
WATSON, Marcus John, Dr
33 Charterhouse Street, LondonEC1M 6HA
Born July 1972
Director
19 Apr 2024
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 11 Dec 2023
Resigned 22 Apr 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
11 Dec 2023
Resigned 22 Apr 2024
Resigned
ADRIAANSE, Wenda Margaretha
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 11 Dec 2023
Resigned 22 Apr 2024
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
11 Dec 2023
Resigned 22 Apr 2024
Resigned
DEAKIN, Andrew David
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born March 1973
Director
Appointed 11 Dec 2023
Resigned 19 Apr 2024
DEAKIN, Andrew David
33 Charterhouse Street, LondonEC1M 6HA
Born March 1973
Director
11 Dec 2023
Resigned 19 Apr 2024
Resigned
SMITH, Simon Alexander, Mr.
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born May 1989
Director
Appointed 11 Dec 2023
Resigned 19 Apr 2024
SMITH, Simon Alexander, Mr.
33 Charterhouse Street, LondonEC1M 6HA
Born May 1989
Director
11 Dec 2023
Resigned 19 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Charterhouse Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Project Step Topco Limited
33 Charterhouse Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
27
Description
Type
Date Filed
Document
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 March 2024