PROJECT POSEIDON BIDCO LIMITED
Overview
| Company Name | PROJECT POSEIDON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13716638 |
| 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 POSEIDON BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT POSEIDON BIDCO LIMITED located?
| Registered Office Address | C/O Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road Gorleston NR31 6PX Great Yarmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT POSEIDON 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 POSEIDON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PROJECT POSEIDON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Registration of charge 137166380004, created on Feb 04, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 137166380003, created on Feb 04, 2025 | 17 pages | MR01 | ||||||||||
Satisfaction of charge 137166380002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 137166380001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Oliver Benfield as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Lewis Matthews as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Andy Dyer as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Ewan Lincon Johnstone as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Stuart Charles Bannerman as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Registration of charge 137166380001, created on Jan 14, 2022 | 23 pages | MR01 | ||||||||||
Registration of charge 137166380002, created on Jan 14, 2022 | 69 pages | MR01 | ||||||||||
Appointment of Mr Charles Lewis Matthews as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Samuel James Steele as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Ewan Lincon Johnstone as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Dyer as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PROJECT POSEIDON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNERMAN, Stuart Charles | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | Scotland | British | 186294170002 | |||||
| STEELE, Stephen Samuel James | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | England | British | 197049190001 | |||||
| BENFIELD, James Oliver | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 114250330008 | |||||
| DYER, Andy | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | England | British | 291681030001 | |||||
| JOHNSTONE, Scott Ewan Lincon | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | Scotland | British | 164548760003 | |||||
| MATTHEWS, Charles Lewis | Director | 36 Riverside Road Gorleston NR31 6PX Great Yarmouth C/O Subsea Technology & Rentals Ltd - Sonar House England | United Kingdom | British | 213230910001 |
Who are the persons with significant control of PROJECT POSEIDON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Poseidon Midco Limited | Nov 01, 2021 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House 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