Project Altair Holdco Limited
- Company number
- 12920804
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2020
- Dissolved
- 20 Oct 2026
- Nature of business
- Non-trading company
- Corporate group
- Clinatol Investments Limited (242 companies)
Registered office
Previous names
- Ensco 1385 Limited (until 7 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYSON, Gareth Alan | Director | 16 Feb 2024 | |
| CORBETT, Mark Edward | Director | 16 Feb 2024 | |
| HOUGHTON, Beth Clare | Director | 3 Jul 2023 | |
| COLES, Matthew John | Director | 22 Jan 2021 | |
| SUMMERTON, Linda, Dr | Director | 22 Jan 2021 | |
| MCCLUSKEY, Paul | Director | 22 Jan 2021 | 1 Dec 2025 |
| MCKAY, Paul Matthew | Director | 5 Dec 2022 | 16 Feb 2024 |
| CRADDOCK, Tristan | Director | 22 Jan 2021 | 3 Jul 2023 |
| MANKOWSKI, Marcin Jerzy, Dr | Director | 7 Dec 2020 | 22 Jun 2023 |
| GABBAY, Felicity Jane, Dr | Director | 7 Dec 2020 | 20 Feb 2023 |
| HILLIER, Warren Glenn | Director | 22 Jan 2021 | 14 Nov 2022 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 1 Oct 2020 | 7 Dec 2020 |
| WARD, Michael James | Director | 1 Oct 2020 | 7 Dec 2020 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2020 | 7 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equity Llp | Significant Influence Or Control | 22 Jan 2021 | |
| Palatine Impact Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2021 | |
| Dr Felicity Jane Gabbay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | 22 Jan 2021 |
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 7 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Project Altair Holdco Limited → Palatine Impact Gp LLP → Palatine Ii Scots (Gp) Limited → Palatine Private Equity LLP
Controls
- Project Altair Midco Limited (12905318)
Directors’ other companies
- COLES, Matthew John - Director at Project Altair Midco Limited
- CORBETT, Mark Edward - Director at Transcrip Employee Benefit Trust Limited
- CORBETT, Mark Edward - Director at Memcor Limited
- CORBETT, Mark Edward - Director at Project Altair Midco Limited
- CORBETT, Mark Edward - Director at TL Realisations 2026 Limited
- CORBETT, Mark Edward - Director at Transcrip Partners International Limited
- DYSON, Gareth Alan - Director at Interim Ledger Ltd
- DYSON, Gareth Alan - Director at Project Altair Midco Limited
- DYSON, Gareth Alan - Director at Transcrip Partners International Limited
- DYSON, Gareth Alan - Director at TL Realisations 2026 Limited
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