OpenCompanies

Project M Bidco Limited

Company number
16714962
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Green Capital Services Limited (140 companies)

Registered office

Previous names

  • Hw3 UK Limited (until 12 May 2026)
  • Meraki 4 Limited (until 27 Feb 2026)

Officers

NameRoleAppointedResigned
GORDON, Nicholas Lucien Director 12 Sep 2025

Control

NameNature of controlNotifiedCeased
Project M Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026
Hw3 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2026 11 May 2026
Meraki Capital Ownership Of Shares 75 To 100 Percent 25 Nov 2025 23 Feb 2026
Mr Nicholas Lucien Gordon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2025 9 Dec 2025

Connections

Owned by

Project M Bidco Limited → Project M Topco Limited → Meraki Capital Limited

Controls

Directors’ other companies

Registered address

9,678 companies are registered at this address - likely a registration agent.

Data