PROJECT GLOBAL BIDCO LIMITED
Overview
| Company Name | PROJECT GLOBAL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11291364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT GLOBAL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT GLOBAL BIDCO LIMITED located?
| Registered Office Address | The Linen House 253 Kilburn Lane W10 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT GLOBAL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT GLOBAL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for PROJECT GLOBAL BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jens Leslie Penny as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Appointment of John Mclaughlin as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Adam Richard Hughes as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Registration of charge 112913640004, created on Jun 21, 2024 | 14 pages | MR01 | ||
Termination of appointment of John Gianquitto as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Salter as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Boyd as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 112913640002 in full | 1 pages | MR04 | ||
Satisfaction of charge 112913640001 in full | 1 pages | MR04 | ||
Satisfaction of charge 112913640003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Adam Richard Hughes as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Steve Barrass as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Registration of charge 112913640003, created on Nov 16, 2020 | 11 pages | MR01 | ||
Who are the officers of PROJECT GLOBAL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, John | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | United Kingdom | British | 338465370001 | |||||
| BARRASS, Steve | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | United Kingdom | British | 250976800001 | |||||
| BOYD, Nicola Jane | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | United Kingdom | British | 244769190001 | |||||
| GIANQUITTO, John | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | England | British | 3252960002 | |||||
| HUGHES, Simon Adam Richard | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | England | British | 299833250001 | |||||
| PENNY, Jens Leslie | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | England | British | 95188170003 | |||||
| SALTER, Mark | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | United Kingdom | British | 97173380002 | |||||
| STONE, Nicholas Philip | Director | 253 Kilburn Lane W10 4BQ London The Linen House England | England | British | 52987420002 | |||||
| VERONIQUE, Maurice Anthony | Director | Wimpole Street W1G 0EF London 91 United Kingdom | England | British | 16698920004 |
Who are the persons with significant control of PROJECT GLOBAL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Global Topco Limited | Apr 04, 2018 | Wimpole Street W1G 0EF London 91 United Kingdom | No | ||||||||||
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Natures of Control
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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