PROJECT PRESTIGE BIDCO LIMITED
Overview
| Company Name | PROJECT PRESTIGE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13014011 |
| 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 PRESTIGE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT PRESTIGE BIDCO LIMITED located?
| Registered Office Address | Unit G, East Coate House 1-3 Coate Street E2 9AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT PRESTIGE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1975 LIMITED | Nov 12, 2020 | Nov 12, 2020 |
What are the latest accounts for PROJECT PRESTIGE 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 PRESTIGE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PROJECT PRESTIGE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 130140110005, created on Dec 16, 2025 | 59 pages | MR01 | ||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Registration of charge 130140110004, created on Sep 26, 2025 | 59 pages | MR01 | ||
Termination of appointment of Simon Singh as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Avital Lobel as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Director's details changed for Simon Singh on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Melizan on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Avital Lobel on Jun 30, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Registration of charge 130140110003, created on Feb 25, 2025 | 65 pages | MR01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Nicholas James Hayllar as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andreas Evangelou as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bruce Melizan on Sep 05, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Bruce Melizan as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Change of accounting reference date | 3 pages | AA01 | ||
Appointment of Mr Andreas Evangelou as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 22, 2021
| 3 pages | SH01 | ||
Who are the officers of PROJECT PRESTIGE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jeffrey Richard | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | United Kingdom | British | 61834740001 | |||||||||
| MELIZAN, Bruce | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | England | British | 242825980005 | |||||||||
| WATTS, Oliver Charles | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | United Kingdom | British | 51533430001 | |||||||||
| EVANGELOU, Andreas | Secretary | 1-3 Coate Street E2 9AG London Unit G, East Coate House England England | 292027060001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HAYLLAR, Nicholas James | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England England | England | British | 239599950001 | |||||||||
| LOBEL, Avital | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | England | British | 280093920002 | |||||||||
| SINGH, Simon | Director | 1-3 Coate Street E2 9AG London Unit G, East Coate House England | England | British | 280914390003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of PROJECT PRESTIGE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Prestige Midco Limited | Feb 25, 2021 | 1-3 Coate Street E2 9AG London Unit G, East Coate House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Nov 12, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of 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