Project Miramar Bidco Limited
- Company number
- 17378262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- FPE Iv Gp LLP (6 companies)
Registered office
Previous names
- Hamsard 3857 Limited (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENBERG, Samuel Nathan | Director | 16 Sep 2026 | |
| KAY, Chris | Director | 16 Sep 2026 | |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 3 Aug 2026 | 16 Sep 2026 |
| WILKINSON, Andrew James | Director | 3 Aug 2026 | 16 Sep 2026 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 3 Aug 2026 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3856 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| 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 |
Connections
Owned by
Project Miramar Bidco Limited → Project Miramar Midco Limited → Project Miramar Topco Limited → FPE Iv Gp LLP
Directors’ other companies
- GREENBERG, Samuel Nathan - Director at 90/92 Islington High Street Freehold Company Limited
- GREENBERG, Samuel Nathan - Director at Project Miramar Midco Limited
- GREENBERG, Samuel Nathan - Director at Project Miramar Topco Limited
- KAY, Chris - Director at Project Miramar Topco Limited
- KAY, Chris - Director at Project Miramar Midco Limited
Companies at the same address
- FF&P Group Investor L.P. (LP015154)
- FF&P Investor 3 General Partner Limited (05692760)
- FF&P Investor 3 L.P. (LP014335)
- FF&P Special Situations Iii LLP (OC325227)
- FPE Capital LLP (OC397582)
- FPE Co-Investment V LP (LP024388)
- FPE Fund Iv LP (LP024123)
- FPE Ii General Partner LLP (OC401848)
- FPE Ii Investment Gp LLP (OC451326)
- FPE Ii Investment LP (LP023610)