PROJECT DONNA BIDCO LIMITED

Overview

Company Name	PROJECT DONNA BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12245356
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2019

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 DONNA BIDCO LIMITED?

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

Where is PROJECT DONNA BIDCO LIMITED located?

Registered Office Address	Thomas House Eccleston Square SW1V 1PX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT DONNA BIDCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	Yes

What are the latest filings for PROJECT DONNA BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Registered office address changed from Thomas House Eccleston Square London SW1V 1PX England to Thomas House Eccleston Square London SW1V 1PX on Jul 15, 2026	1 pages	AD01

Jul 15, 2026	Registered office address changed from 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS England to Thomas House Eccleston Square London SW1V 1PX on Jul 15, 2026	1 pages	AD01

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Full accounts made up to Dec 31, 2023	17 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Termination of appointment of Emmet Patrick Byrne as a director on May 01, 2024	1 pages	TM01

Nov 28, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Director's details changed for Mr Emmet Patrick Byrne on Dec 07, 2022	2 pages	CH01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Feb 16, 2023	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Registered office address changed from Southside C/O Access Partnership 105 Victoria Street London SW1E 6QT England to 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS on Dec 07, 2022	1 pages	AD01

Oct 27, 2022	Registration of charge 122453560004, created on Oct 26, 2022	25 pages	MR01

Oct 27, 2022	Registration of charge 122453560003, created on Oct 26, 2022	18 pages	MR01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 29, 2022	Termination of appointment of Guy Vernon Blackburn as a director on Jul 07, 2022	1 pages	TM01

Sep 21, 2022	Satisfaction of charge 122453560002 in full	1 pages	MR04

Sep 21, 2022	Satisfaction of charge 122453560001 in full	1 pages	MR04

Nov 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 29, 2021	Appointment of Mr Emmet Patrick Byrne as a director on Mar 19, 2021	2 pages	AP01

Mar 17, 2021	Registration of charge 122453560002, created on Mar 11, 2021	56 pages	MR01

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Jul 28, 2020	Previous accounting period shortened from Oct 31, 2020 to Dec 31, 2019	1 pages	AA01

Jan 16, 2020	Memorandum and Articles of Association	27 pages	MA

View All Filings

Who are the officers of PROJECT DONNA BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCIS, Gregory Eccleston Square SW1V 1PX London Thomas House England	Nov 19, 2019		Director	Eccleston Square SW1V 1PX London Thomas House England	England	American	1968-11	71909250005
BLACKBURN, Guy Vernon C/O Access Partnership 105 Victoria Street SW1E 6QT London Southside England	Nov 19, 2019	Jul 07, 2022	Director	C/O Access Partnership 105 Victoria Street SW1E 6QT London Southside England	England	British	1979-3	220228480001
BYRNE, Emmet Patrick The Tower 65 Buckingham Gate SW1E 6AS London 4th Floor England	Mar 19, 2021	May 01, 2024	Director	The Tower 65 Buckingham Gate SW1E 6AS London 4th Floor England	England	Irish	1966-9	108242680001
PRICE, Christopher Charles 30 Haymarket SW1 4EX London C/O Mobeus Equity Partners United Kingdom	Oct 04, 2019	Nov 20, 2019	Director	30 Haymarket SW1 4EX London C/O Mobeus Equity Partners United Kingdom	England	British	1982-1	243019580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Project Donna Midco Limited

Oct 04, 2019

30 Haymarket

SW1 4EX London

C/O Mobeus Equity Partners

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	12245317

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.
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