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PROJECT THUNDER BIDCO LIMITED

PROJECT THUNDER BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT THUNDER BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14014716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT THUNDER BIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROJECT THUNDER BIDCO LIMITED located?

    Registered Office Address
    125 London Wall
    EC2Y 5AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT THUNDER BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for PROJECT THUNDER BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Charles Lloyd Spencer as a director on Jan 15, 2026

    		2 pagesAP01

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

    		35 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Spencer Raymond Arthur Jones as a director on Jan 21, 2025

    		1 pagesTM01

    Registration of charge 140147160003, created on Dec 06, 2024

    		56 pagesMR01

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

    		35 pagesAA

    Appointment of Mr Spencer Raymond Arthur Jones as a director on May 10, 2024

    		2 pagesAP01

    Appointment of Georgina Wendon-Smith as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Rupert James Brown as a director on Apr 22, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

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

    		32 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Herrmannsen as a director on Aug 29, 2022

    		2 pagesAP01

    Termination of appointment of Christopher Herrmannsen as a director on Jan 04, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Herrmannsen as a director on Dec 23, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 60,131
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 1,027,331
    		4 pagesSH01

    Registration of charge 140147160002, created on Jul 29, 2022

    		60 pagesMR01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Rupert James Brown as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr Andrew James Strickland as a director on Jul 29, 2022

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 125 London Wall London EC2Y 5AJ on Aug 02, 2022

    		1 pagesAD01

    Registration of charge 140147160001, created on Jul 29, 2022

    		53 pagesMR01
    View All Filings

    Who are the officers of PROJECT THUNDER BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRMANNSEN, Christopher
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish281613620001
    MAROTTA, Carl Damian
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish173809600002
    SAMI, Turgut
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish298265140001
    SHILLINGBURG, Daniel Eric
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		United StatesAmerican298265100001
    SPENCER, Andrew Charles Lloyd
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish197712480001
    STRICKLAND, Andrew James
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		United KingdomBritish284709620001
    WENDON-SMITH, Georgina
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish322240110001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    BROWN, Rupert James
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		EnglandBritish254827320001
    HERRMANNSEN, Christopher
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish281613620001
    JONES, Spencer Raymond Arthur
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish202697460001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Jun 01, 2022
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14075985
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Mar 31, 2022
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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.
    • license: CC0