Introduction
Watch Company
P
PROJECT FARM 1 ISSUER PLC
PROJECT FARM 1 ISSUER PLC is an active company incorporated on 5 December 2025 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT FARM 1 ISSUER PLC was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16892549
PLC Company
Age
N/A Years
Incorporated 5 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2027
Period: 5 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANTHONY, Richard James Bevan
ActiveAztec Group House, Ifc 6, St HelierJE4 0QH
Secretary
Appointed 05 Dec 2025
ANTHONY, Richard James Bevan
Aztec Group House, Ifc 6, St HelierJE4 0QH
Secretary
05 Dec 2025
Active
BRYANT, Georgina Anne
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born June 1989
Director
Appointed 05 Dec 2025
BRYANT, Georgina Anne
Forum 4, Solent Business Park, FarehamPO15 7AD
Born June 1989
Director
05 Dec 2025
Active
FULLER, Sarah Jane
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born July 1986
Director
Appointed 05 Dec 2025
FULLER, Sarah Jane
Forum 4, Solent Business Park, FarehamPO15 7AD
Born July 1986
Director
05 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Henry Whittingham Moore
ActiveIfc 6, St HelierJE4 0QH
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2025
Mr Edward Henry Whittingham Moore
Ifc 6, St HelierJE4 0QH
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2025
Active
Mrs Joanna Lesley Moore
ActiveIfc 6, St HelierJE4 0QH
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2025
Mrs Joanna Lesley Moore
Ifc 6, St HelierJE4 0QH
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Legacy
16 February 2026
CERT8ACERT8A
Legacy
CERT8ACERT8A
16 February 2026
No document