# Project Altair Holdco Limited

## Details

- **Company number:** [12920804](https://find-and-update.company-information.service.gov.uk/company/12920804)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2020
- **Registered office:** 111 EDMUND STREET, BIRMINGHAM, B3 2HJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Clinatol Investments Limited](/group/143) (232 companies)


## Previous names

- Ensco 1385 Limited (until 7 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | corporate-secretary | 1 Oct 2020 | 7 Dec 2020 |
| WARD, Michael James | director | 1 Oct 2020 | 7 Dec 2020 |
| GATELEY INCORPORATIONS LIMITED | corporate-director | 1 Oct 2020 | 7 Dec 2020 |
| HILLIER, Warren Glenn | director | 22 Jan 2021 | 14 Nov 2022 |
| GABBAY, Felicity Jane, Dr | director | 7 Dec 2020 | 20 Feb 2023 |
| MANKOWSKI, Marcin Jerzy, Dr | director | 7 Dec 2020 | 22 Jun 2023 |
| CRADDOCK, Tristan | director | 22 Jan 2021 | 3 Jul 2023 |
| MCKAY, Paul Matthew | director | 5 Dec 2022 | 16 Feb 2024 |
| MCCLUSKEY, Paul | director | 22 Jan 2021 | 1 Dec 2025 |
| DYSON, Gareth Alan | director | 16 Feb 2024 |  |
| CORBETT, Mark Edward | director | 16 Feb 2024 |  |
| HOUGHTON, Beth Clare | director | 3 Jul 2023 |  |
| SUMMERTON, Linda | director | 22 Jan 2021 |  |
| COLES, Matthew John | director | 22 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Project Altair Holdco Limited → [Palatine Impact Gp LLP](/company/OC414636) → [Palatine Ii Scots (Gp) Limited](/company/SC412744) → [Palatine Private Equity LLP](/company/OC315480)



## Controls

- [Project Altair Midco Limited](/company/12905318) (12905318)



## Directors' other companies

- [COLES, Matthew John](/person/6554273) - director at [Project Altair Midco Limited](/company/12905318)
- [CORBETT, Mark Edward](/person/6554269) - director at [Transcrip Partners International Limited](/company/07914618)
- [CORBETT, Mark Edward](/person/6554269) - director at [Transcrip Employee Benefit Trust Limited](/company/14046175)
- [CORBETT, Mark Edward](/person/6554269) - director at [Memcor Limited](/company/17387671)
- [CORBETT, Mark Edward](/person/6554269) - director at [Project Altair Midco Limited](/company/12905318)
- [CORBETT, Mark Edward](/person/6554269) - director at [TL Realisations 2026 Limited](/company/12905199)
- [DYSON, Gareth Alan](/person/6418828) - director at [Interim Ledger Ltd](/company/17361205)
- [DYSON, Gareth Alan](/person/6418828) - director at [Project Altair Midco Limited](/company/12905318)
- [DYSON, Gareth Alan](/person/6418828) - director at [Transcrip Partners International Limited](/company/07914618)
- [DYSON, Gareth Alan](/person/6418828) - director at [TL Realisations 2026 Limited](/company/12905199)



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