Project Miramar Midco Limited
- Company number
- 17377182
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- FPE Iv Gp LLP (6 companies)
Registered office
Previous names
- Hamsard 3856 Limited (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 3 Aug 2026 | 16 Sep 2026 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 3 Aug 2026 | 16 Sep 2026 |
| WILKINSON, Andrew James | Director | 3 Aug 2026 | 16 Sep 2026 |
| KAY, Chris | Director | 16 Sep 2026 | |
| GREENBERG, Samuel Nathan | Director | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2026 | 16 Sep 2026 |
| Hamsard 3855 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 |
Connections
Owned by
Project Miramar Midco Limited → Project Miramar Topco Limited → FPE Iv Gp LLP
Controls
- Project Miramar Bidco Limited (17378262)
Directors’ other companies
- KAY, Chris - Director at Project Miramar Topco Limited
- KAY, Chris - Director at Project Miramar Bidco Limited
Companies at the same address
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- Aderant Legal (UK) Limited (05018961)
- Alpha Technologies U.K. (03201980)
- Amot UK Holdings Limited (02509935)
- Attentive Mobile UK Ltd (13794151)
- Blue Cube Chemicals (UK) Limited (08580217)
- Chichester Homes 2024 Limited (15805783)
- Clinisys Europe Limited (06730825)
- Clinisys Information Systems (Europe) Limited (03095468)
- Clinisys Information Systems (International) Limited (02774580)