PROJECT ASSOCIATES HOLDINGS LIMITED
PROJECT ASSOCIATES HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. PROJECT ASSOCIATES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11545645 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/08/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
|---|---|
| Address Line 2 | 143-149 FENCHURCH STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 6BL |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 19/06/2024 |
|---|---|
| Last Made Up Date | 05/06/2023 |
Return
| Next Due Date | 28/09/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PROJECT ASSOCIATES HOLDINGS LIMITED
Directors
(The company's officers)
COMPAGNIE DU 6 SEPTEMBRE
141 AVENUE DE WAGRAM, PARIS, 75017, FRANCE
- Current Director
Appointed on 24/01/2024
MR HOWELL MALCOLM PLOWDEN JAMES
(~70 year old British national)
30 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2020
RYAN ANTHONY LOEFFEN-GALLAGHER
(~31 year old British,new Zealander national)
PROJECT ASSOCIATES 30 HAYMARKET, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/09/2023
MARK CHRISTIAN MEDISH
(~61 year old American,danish national)
30 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as LAWYER AND CONSULTANT
- Usually resident in UNITED STATES
Appointed on 01/02/2023
MISS CHARLOTTE ANNE KILSHAW RIGG
(~39 year old British national)
30 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
MR DAVID JOHN KILSHAW RIGG
(~75 year old British,irish national)
30 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2018
JAMES ADAM LAWRENCE WETHERED
(~71 year old British national)
30 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 28/10/2019
MR ROBERT IAN WORTHINGTON
(~38 year old British,australian national)
30 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
MISS CHARLOTTE ANNE KILSHAW RIGG
30 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4EX, ENGLAND
- Current Secretary
Appointed on 31/08/2018
Shareholders
(Persons of Significant Control)
Mr David John Kilshaw Rigg
(~75 year old British,Irish national)
30, Haymarket, St James's, London, SW1Y 4EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2018
Connections
(Shared officers)
- MISS CHARLOTTE ANNE KILSHAW RIGG
CICELY SAUNDERS INTERNATIONAL
- MR HOWELL MALCOLM PLOWDEN JAMES
LABYRINTH ADVISORY LIMITED
- MR ROBERT IAN WORTHINGTON
- MISS CHARLOTTE ANNE KILSHAW RIGG
- MR DAVID JOHN KILSHAW RIGG
- MR ROBERT IAN WORTHINGTON
- JAMES ADAM LAWRENCE WETHERED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROJECT ASSOCIATES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of PROJECT ASSOCIATES HOLDINGS LIMITED at local scale
Map of PROJECT ASSOCIATES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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