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LIVE · CORPUS
Dossier

PROJECT ORIGIN MIDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
6
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-07-17
Legal form
ltd
Activity
64209
Registered office
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

PROJECT ORIGIN MIDCO LIMITED is a ltd registered in GB, incorporated 2023-07-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15006784
Status
active
Type
ltd
Incorporated
2023-07-17
Registered office
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
SIC
64209
Officers · 3 active
  • HANSON, Matthew James
    director · British · appt 2025-03-28
  • STREETS, Lee David
    director · British · appt 2023-09-19
  • WORSFOLD, Katherine Anne
    director · British · appt 2023-09-19
  • HOWLETT-BOLTON, Andrew John(resigned)
    director · British · appt 2023-07-17
  • KAYE, Kevin Richard(resigned)
    director · British · appt 2023-09-19
  • SHELDEN, Susan(resigned)
    director · American · appt 2023-07-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-30overdue
Outstanding charges
1
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROJECT ORIGIN BIDCO LIMITED
PROJECT ORIGIN TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT ORIGIN MIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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