PROJECT ARDENT BIDCO LIMITED
Overview
| Company Name | PROJECT ARDENT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14287080 |
| 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 ARDENT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT ARDENT BIDCO LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT ARDENT 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 ARDENT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for PROJECT ARDENT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 160 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 142870800002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Nov 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 142870800003, created on Oct 29, 2024 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 139 pages | AA | ||||||||||
Satisfaction of charge 142870800001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 142870800002, created on Apr 04, 2024 | 31 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Alistair Willings as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Adam Connolly as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sherard Secretariat Services on Jan 24, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Sherard Secretariat Services as a secretary on Jan 24, 2023 | 2 pages | AP04 | ||||||||||
Who are the officers of PROJECT ARDENT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange England |
| 109588620001 | ||||||||||
| KUSURIN, Ante | Director | 19th Floor NY 10022 New York 510 Madison Avenue United States | United States | Croatian | Director | 298922690001 | ||||||||
| LAWRIE, Jordan | Director | 19th Floor New York 510 Madison Avenue Ny1002 United States | United States | American | None Supplied | 303897260001 | ||||||||
| WILLINGS, Robert Alistair | Director | Jermyn Street SW1Y 6DN London Princes House England England | United Kingdom | British | Investment Professional | 224976430002 | ||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| CONNOLLY, Joseph Adam | Director | Jermyn Street SW1Y 6DN London Princes House England United Kingdom | England | British | None Supplied | 205735960001 |
What are the latest statements on persons with significant control for PROJECT ARDENT BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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