PROJECT WATERLOO BIDCO LIMITED
Overview
| Company Name | PROJECT WATERLOO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12913990 |
| 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 WATERLOO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT WATERLOO BIDCO LIMITED located?
| Registered Office Address | Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT WATERLOO 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 WATERLOO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for PROJECT WATERLOO BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 129139900003, created on Mar 13, 2026 | 43 pages | MR01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Tushar Surendra Patel as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Emma Jane Rawlinson as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Igo4 House Staniland Way Peterborough PE4 6JT England to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on Aug 01, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Rebecca Jane Shepherd on Jan 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Registration of charge 129139900002, created on Oct 03, 2024 | 24 pages | MR01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Aurelio Cusaro as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Ieuan Evans as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Jane Shepherd as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Appointment of Robert Ieuan Evans as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Satisfaction of charge 129139900001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD | 1 pages | AD02 | ||
All of the property or undertaking has been released and no longer forms part of charge 129139900001 | 1 pages | MR05 | ||
Who are the officers of PROJECT WATERLOO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324722070001 | |||||||
| PATEL, Tushar Surendra | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | 338681100001 | |||||
| RAWLINSON, Emma Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | 308195960001 | |||||
| CUSARO, Aurelio | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Italian | 243130870001 | |||||
| DENISON, Matthew | Director | Staniland Way PE4 6JT Peterborough Igo4 House England | United States | American | 280635440001 | |||||
| EVANS, Robert Ieuan | Director | Staniland Way PE4 6JT Peterborough Igo4 House England | England | British | 257339940002 | |||||
| SHEPHERD, Rebecca Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | England | British | 191546550002 |
Who are the persons with significant control of PROJECT WATERLOO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Waterloo Topco Limited | Sep 29, 2020 | 44 Esplanade JE4 9WG St Helier 3rd Floor | 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