# Project Miramar Midco Limited

## Details

- **Company number:** [17377182](https://find-and-update.company-information.service.gov.uk/company/17377182)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Aug 2026
- **Registered office:** SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [FPE Iv Gp LLP](/group/107936) (6 companies)


## 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 |  |




## Owned by

Project Miramar Midco Limited → [Project Miramar Topco Limited](/company/17377134) → [FPE Iv Gp LLP](/company/OC455769)



## Controls

- [Project Miramar Bidco Limited](/company/17378262) (17378262)



## Directors' other companies

- [KAY, Chris](/person/8341080) - director at [Project Miramar Topco Limited](/company/17377134)
- [KAY, Chris](/person/8341080) - director at [Project Miramar Bidco Limited](/company/17378262)



## Companies at the same address

- [Aaag UK Holdco Limited](/company/16818347) (16818347)
- [Aderant Legal (UK) Limited](/company/05018961) (05018961)
- [Alpha Technologies U.K.](/company/03201980) (03201980)
- [Attentive Mobile UK Ltd](/company/13794151) (13794151)
- [Blue Cube Chemicals (UK) Limited](/company/08580217) (08580217)
- [Chichester Homes 2024 Limited](/company/15805783) (15805783)
- [Clinisys Europe Limited](/company/06730825) (06730825)
- [Clinisys Information Systems (Europe) Limited](/company/03095468) (03095468)
- [Clinisys Information Systems (International) Limited](/company/02774580) (02774580)
- [Farringdon Management Company](/company/01926993) (01926993)