Project Velocity Bidco Limited

Company Name	Project Velocity Bidco Limited
Company Status	Active
Company Number	14381235
Category	Private Limited Company
Incorporation Date	27 September 2022(1 year, 6 months ago)
Previous Name	Aghoco 2221 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Robert Tomkinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr David Martin Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Nexus House 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Alexander James Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	William Ellis Copeland
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr John Christian Ellis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Sebastien Leusch
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	16 January 2023(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Director Name	Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2022(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 2022(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2022(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Accounts

Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

13 February 2023	Delivered on: 15 February 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
23 December 2022	Delivered on: 23 December 2022 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) (the "Security Agent") Classification: A registered charge Outstanding

Filing History

18 April 2023	Appointment of Scott William Haddow as a director on 29 March 2023 (2 pages)
15 February 2023	Registration of charge 143812350002, created on 13 February 2023 (77 pages)
25 January 2023	Appointment of Mr David Martin Brennan as a director on 16 January 2023 (2 pages)
25 January 2023	Appointment of Mr John Christian Ellis as a director on 16 January 2023 (2 pages)
25 January 2023	Appointment of Sebastien Leusch as a director on 16 January 2023 (2 pages)
25 January 2023	Appointment of William Ellis Copeland as a director on 16 January 2023 (2 pages)
25 January 2023	Appointment of Alexander James Cook as a director on 16 January 2023 (2 pages)
23 December 2022	Registration of charge 143812350001, created on 23 December 2022 (63 pages)
22 December 2022	Memorandum and Articles of Association (12 pages)
22 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2022	Termination of appointment of Roger Hart as a director on 13 December 2022 (1 page)
14 December 2022	Termination of appointment of a G Secretarial Limited as a director on 13 December 2022 (1 page)
14 December 2022	Termination of appointment of a G Secretarial Limited as a secretary on 13 December 2022 (1 page)
14 December 2022	Notification of Project Velocity Midco Limited as a person with significant control on 14 December 2022 (2 pages)
14 December 2022	Appointment of Mr Andrew Robert Tomkinson as a director on 13 December 2022 (2 pages)
14 December 2022	Cessation of Inhoco Formations Limited as a person with significant control on 14 December 2022 (1 page)
14 December 2022	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 14 December 2022 (1 page)
14 December 2022	Termination of appointment of Inhoco Formations Limited as a director on 13 December 2022 (1 page)
12 December 2022	Company name changed aghoco 2221 LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 (3 pages)
27 September 2022	Incorporation Statement of capital on 2022-09-27 GBP 1 (24 pages)

Project Velocity Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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