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PROJECT SUN BIDCO LIMITED

PROJECT SUN BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT SUN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11267028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT SUN BIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PROJECT SUN BIDCO LIMITED located?

    Registered Office Address
    69 Leadenhall Street
    EC3A 2BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT SUN BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PROJECT SUN BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for PROJECT SUN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Registered office address changed from 69 Leadenhall Street London EC3A 2DB United Kingdom to 69 Leadenhall Street London EC3A 2BG on May 17, 2023

    		1 pagesAD01

    Registered office address changed from 117 Houndsditch London EC3A 7BT England to 69 Leadenhall Street London EC3A 2DB on May 09, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Frederick William Bacon as a director on Feb 22, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Charles Price as a director on Feb 22, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 112670280004, created on Oct 28, 2022

    		56 pagesMR01

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Satisfaction of charge 112670280002 in full

    		1 pagesMR04

    Registration of charge 112670280003, created on Nov 20, 2020

    		20 pagesMR01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		5 pagesAA

    Appointment of Mr Walter Mcculloch as a secretary on Jun 06, 2019

    		2 pagesAP03

    Appointment of Mr Walter Alexander Mcculloch as a director on Jun 06, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PROJECT SUN BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Walter
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		Secretary
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		259238220001
    BACON, Frederick William
    Babmaes Street
    SW1Y 6HF London
    1
    England
    		Director
    Babmaes Street
    SW1Y 6HF London
    1
    England
    		EnglandBritishInvestment Director302519890001
    MCCULLOCH, Walter Alexander
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		Director
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		United KingdomBritishFinance Director226964120002
    WATSON, Richard Stuart
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		Director
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		United KingdomBritishCompany Director220806490001
    PRICE, Christopher Charles
    Houndsditch
    EC3A 7BT London
    117
    England
    		Director
    Houndsditch
    EC3A 7BT London
    117
    England
    		EnglandBritishInvestment Manager243019580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT SUN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Haymarket
    London
    SW1Y 4EX Sw1y 4ex
    C/O Mobeus Equity Partners
    United Kingdom
    		Mar 21, 2018
    30 Haymarket
    London
    SW1Y 4EX Sw1y 4ex
    C/O Mobeus Equity Partners
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11265583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0