PROJECT SOURCE BIDCO LIMITED

Overview

Company Name	PROJECT SOURCE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13781706
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2021

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 SOURCE BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PROJECT SOURCE BIDCO LIMITED located?

Registered Office Address	316a Beulah Hill SE19 3HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT SOURCE BIDCO LIMITED?

Next Accounts
Overdue	No
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 SOURCE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for PROJECT SOURCE BIDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2026

Director's details changed for Mr Garry Miller on Mar 24, 2026

2 pages

CH01

Mar 24, 2026

Director's details changed for Mr Gautham Radhakrishnan on Mar 24, 2026

2 pages

CH01

Dec 04, 2025

Confirmation statement made on Dec 02, 2025 with updates

9 pages

CS01

Oct 23, 2025

Appointment of Mr Thomas Patrick Mullally as a director on Jul 22, 2025

2 pages

AP01

Jun 16, 2025

Group of companies' accounts made up to Dec 31, 2024

31 pages

Jan 30, 2025

Statement of capital on Jan 28, 2025

Capital: GBP 5,714.28

7 pages

SH02

Dec 02, 2024

Confirmation statement made on Dec 02, 2024 with updates

10 pages

CS01

Sep 27, 2024

Termination of appointment of Keelin O'sullivan as a director on Aug 30, 2024

1 pages

TM01

Aug 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Company revokes any previous authority to allot shares as detailed in the resolution 19/07/2024	RES13

Jul 31, 2024

Statement of capital following an allotment of shares on Jul 19, 2024

Capital: GBP 62,190.88

4 pages

SH01

Jul 29, 2024

Statement of capital on Jul 01, 2024

Capital: GBP 62,002.28

8 pages

SH02

Jul 19, 2024

Group of companies' accounts made up to Dec 31, 2023

32 pages

Jul 01, 2024

Appointment of Ms Vivienne Sacco as a director on Jul 01, 2024

2 pages

AP01

Jul 01, 2024

Appointment of Ms Keelin O'sullivan as a director on Jul 01, 2024

2 pages

AP01

Jul 01, 2024

Termination of appointment of Alex Parker as a director on Jul 01, 2024

1 pages

TM01

Jul 01, 2024

Termination of appointment of Graham Mclachlan as a director on Jul 01, 2024

1 pages

TM01

Mar 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 21, 2024

Statement of capital following an allotment of shares on Mar 13, 2024

Capital: GBP 102,647.73

4 pages

SH01

Jan 17, 2024

Confirmation statement made on Dec 02, 2023 with updates

8 pages

CS01

Dec 20, 2023

Director's details changed for Mr Anthony Rafferty on Dec 20, 2023

2 pages

CH01

Sep 02, 2023

Group of companies' accounts made up to Dec 31, 2022

32 pages

Mar 27, 2023

Second filing of a statement of capital following an allotment of shares on Feb 08, 2023

Capital: GBP 102,613.45

4 pages

RP04SH01

Mar 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 16, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 16, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of PROJECT SOURCE BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Feb 03, 2023

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

CLARK, Richard Owen

May 20, 2022

Director

Lochside View

EH12 9DH Edinburgh

Scotland

United Kingdom

British

1972-2

177616510001

MILLER, Garry

May 20, 2022

Director

Lochside View

EH12 9DH Edinburgh

Scotland

United Kingdom

British

1968-4

296184890002

MULLALLY, Thomas Patrick

Jul 22, 2025

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

Irish,British

1986-3

275019120001

RADHAKRISHNAN, Gautham

May 20, 2022

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

British

1972-1

100487480001

RAFFERTY, Anthony

May 20, 2022

Director

Lochside View

EH12 9DH Edinburgh

Scotland

British

1970-12

263415410002

SACCO, Vivienne

Jul 01, 2024

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

British

1968-7

324630440001

SHAFIQ, Khidhr

Mar 14, 2022

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

England

British

1987-6

228374620001

LYONS, Matt William

Dec 03, 2021

May 20, 2022

Director

Langton Road

Langton Green

TN3 0BB Tunbridge Wells

North Cottage

England

British

1971-9

200871080002

MCLACHLAN, Graham

May 20, 2022

Jul 01, 2024

Director

Lochside View

EH12 9DH Edinburgh

Scotland

British

1965-3

296184660001

O'SULLIVAN, Keelin

Jul 01, 2024

Aug 30, 2024

Director

Beulah Hill

SE19 3HF London

316a

United Kingdom

Irish

1993-8

324629820001

PARKER, Alex

May 20, 2022

Jul 01, 2024

Director

Lanton Road, Tunbridge Wells

TN3 0BB Kent

North Cottage

England

British

1983-1

255132200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vespa Capital Iii Gp Llp

Dec 03, 2021

Langton Road

Langton Green

TN3 0BB Tunbridge Wells

North Cottage

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	Oc430111

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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