active

PROJECT CUNARD PLC

15174897 · Plc · 2 years old

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

SIC 64999

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2023
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PROJECT CUNARD PLC (ECCTA)

Directors of PROJECT CUNARD PLC must verify their identity by 2026-10-12.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

NORTHARK 3 LIMITEDDECO 11 - UK CONDU…DECO 11 - UK CONDU…LANARK FUNDING LIM…LANARK HOLDINGS LI…LANARK MASTER ISSU…LANARK TRUSTEES LI…NORTHARK 2 PLCWESTFIELD STRATFOR…WTB SPV NO 5 LIMIT…WINCHESTER STREET …PROJECT GTR PLCHUDSON FUNDING LIM…CLIPPER CARINA I L…WESTFIELD STRATFOR…TFT SPV NO. 6 LIMI…APOLLO UK BIDCO LI…NEWFOUNDLAND CLO I…HETA FUNDING DESIG…STATECA DESIGNATED…HOUSTON,RuthSURNAM,MahenPROJECTCUNARD P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HOUSTON, Madeleine Ruthdirectorsince 2024-05-31· also at WTB SPV NO 5 LIMITED, WINCHESTER STREET PLC, NORTHARK 3 LIMITED and 10 more
SURNAM, Beejadhursingh Mahendirectorsince 2023-12-14· also at CLIPPER CARINA I LTD, WESTFIELD STRATFORD CITY FINANCE NO.3 PLC, TFT SPV NO. 6 LIMITED and 46 more
Company secretary
VISTRA COSEC LIMITEDcorporate-secretarysince 2023-09-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALCENTRA UK DLF GP LIMITEDactivevia SURNAM, Beejadhursingh Mahen
AOG INVESTMENTS LTD.activevia COOPER, Paul John
APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDactivevia SURNAM, Beejadhursingh Mahen
APEX GROUP HOLD CO (UK) LIMITEDactivevia SURNAM, Beejadhursingh Mahen
APEX GROUP NOMINEES 1 (UK) LIMITEDactivevia SURNAM, Beejadhursingh Mahen

and 87 more active

In liquidation

DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia HOUSTON, Madeleine Ruth
DECO 11 - UK CONDUIT 3 P.L.C.liquidationvia HOUSTON, Madeleine Ruth
WESTFIELD STRATFORD CITY FINANCE NO.2 PLCliquidationvia HOUSTON, Madeleine Ruth
WINCHESTER STREET PLCliquidationvia HOUSTON, Madeleine Ruth, SURNAM, Beejadhursingh Mahen

Dissolved

ALCENTRA UK DLF CIP GP LIMITEDdissolvedvia SURNAM, Beejadhursingh Mahen
APEXIA CONSULTING LIMITEDdissolvedvia COOPER, Paul John
ARKLE FUNDING (NO.1) LIMITEDdissolvedvia SURNAM, Beejadhursingh Mahen
ARKLE HOLDINGS LIMITEDdissolvedvia SURNAM, Beejadhursingh Mahen
ARKLE MASTER ISSUER PLCdissolvedvia SURNAM, Beejadhursingh Mahen

and 82 more dissolved

Other status

HDI LIONEL EAST HOLDINGS LTD.converted closedvia COOPER, Paul John
HDI LIONEL HOLDING, LLCconverted closedvia COOPER, Paul John
HDI LIONEL WEST HOLDINGS LTD.converted closedvia COOPER, Paul John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cht Nominees Limited

Corporate entity

Companies House 01751556

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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