Introduction
Watch Company
P
PROJECT FARM 1 GP LTD
PROJECT FARM 1 GP LTD is an active company incorporated on 6 November 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT FARM 1 GP LTD was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16837346
LTD Company
Age
N/A Years
Incorporated 6 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2027
Period: 6 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
80 Fenchurch Street London, EC3M 4AE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveThe Esplanade, St HelierJE4 0QH
Corporate secretary
Appointed 06 Nov 2025
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
The Esplanade, St HelierJE4 0QH
Corporate secretary
06 Nov 2025
Active
BOOTH, Renos Peter
ActiveFenchurch Street, LondonEC3M 4AE
Born October 1970
Director
Appointed 06 Nov 2025
BOOTH, Renos Peter
Fenchurch Street, LondonEC3M 4AE
Born October 1970
Director
06 Nov 2025
Active
GOSSLING, Isabel
ActiveFenchurch Street, LondonEC3M 4AE
Born December 1980
Director
Appointed 06 Nov 2025
GOSSLING, Isabel
Fenchurch Street, LondonEC3M 4AE
Born December 1980
Director
06 Nov 2025
Active
MCPHAIL, Kristoffer Malcolm
ActiveFenchurch Street, LondonEC3M 4AE
Born May 1981
Director
Appointed 06 Nov 2025
MCPHAIL, Kristoffer Malcolm
Fenchurch Street, LondonEC3M 4AE
Born May 1981
Director
06 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Norwich Union (Shareholder Gp) Ltd
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025