Introduction
Watch Company
P
PROJECT PADEL MIDCO LIMITED
PROJECT PADEL MIDCO LIMITED is an active company incorporated on 4 December 2025 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT PADEL MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16890317
LTD Company
Age
N/A Years
Incorporated 4 December 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2026 (Just now)
Next Due
Due by 30 June 2027
Period: 4 December 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
52 Willis Way Poole, BH15 3SY,
Previous Addresses
1 Bow Churchyard London EC4M 9DQ United Kingdom
From: 4 December 2025To: 20 March 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEARL, Neal John
ActiveWillis Way, PooleBH15 3SY
Born November 1970
Director
Appointed 06 Mar 2026
KEARL, Neal John
Willis Way, PooleBH15 3SY
Born November 1970
Director
06 Mar 2026
Active
MASON, Sam David
ActiveWillis Way, PooleBH15 3SY
Born April 1988
Director
Appointed 04 Dec 2025
MASON, Sam David
Willis Way, PooleBH15 3SY
Born April 1988
Director
04 Dec 2025
Active
THORNTON, Steve
ActiveWillis Way, PooleBH15 3SY
Born December 1985
Director
Appointed 06 Mar 2026
THORNTON, Steve
Willis Way, PooleBH15 3SY
Born December 1985
Director
06 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willis Way, PooleBH15 3SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Project Padel Topco Limited
Willis Way, PooleBH15 3SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
9
Description
Type
Date Filed
Document
30 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2026
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2026
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026