LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2008-05-08
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 More London Place, London, SE1 2AF
Low
Risk
Projen Holdings Limited is a ltd registered in GB, incorporated 2008-05-08 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Projen Holdings Limited
Holdings / subsidiaries
- Projen Holdings Limited
/04
Company profile
live · Companies House- Company no.
- 06588350
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-05-08
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 70100
Officers · 3 active
- CAPITA GROUP SECRETARY LIMITEDcorporate secretary · appt 2014-07-03
- TODD, Francesca Annedirector · British · appt 2021-09-09
- CAPITA CORPORATE DIRECTOR LIMITEDcorporate director · appt 2014-07-03
- BIRCHALL, Simon John(resigned)director · British · appt 2014-07-03
- BUCKLEY, Ian(resigned)director · British · appt 2016-07-06
- ELLIOTT, David John(resigned)director · British · appt 2009-01-06
- GREENSPAN, Daniel James(resigned)director · British · appt 2014-07-03
- JARVIS, Ian Edward(resigned)director · British · appt 2016-01-21
- LEA, Anthony Walter(resigned)director · British · appt 2009-01-06
- MARCHANT, Richard Melvyn(resigned)director · British · appt 2014-07-03
- MOSS, David(resigned)director · British · appt 2009-02-05
- POOLE, John William Christopher(resigned)director · British · appt 2009-02-05
Beneficial owners · PSC · 1 current
- ■Capita Property And Infrastructure Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
4 other rolesWhere 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.
PROJEN LIMITED
- PROJECT MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner
Capita Property And Infrastructure Holdings Limited
- G L HEARN LIMITEDbeneficial owner
- Nb Real Estate Group Limitedbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner