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PROJECT NUMBERS BIDCO LIMITED

PROJECT NUMBERS BIDCO LIMITED

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

    • Overview

    Company NamePROJECT NUMBERS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14304551
    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 NUMBERS BIDCO LIMITED?

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

    Where is PROJECT NUMBERS BIDCO LIMITED located?

    Registered Office Address
    C/O Apiary Capital Llp
    6 Warwick Street
    W1B 5LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT NUMBERS BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for PROJECT NUMBERS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 143045510010, created on Mar 31, 2026

    		71 pagesMR01

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: GBP 392,875.86
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		10 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 143045510009, created on Nov 20, 2025

    		70 pagesMR01

    Registration of charge 143045510008, created on Nov 07, 2025

    		71 pagesMR01

    Confirmation statement made on Aug 17, 2025 with updates

    		4 pagesCS01

    Registration of charge 143045510007, created on May 13, 2025

    		72 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		10 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 143045510006 in part

    		1 pagesMR04

    Satisfaction of charge 143045510005 in part

    		1 pagesMR04

    Satisfaction of charge 143045510003 in part

    		1 pagesMR04

    Satisfaction of charge 143045510001 in part

    		1 pagesMR04

    Satisfaction of charge 143045510002 in part

    		1 pagesMR04

    Satisfaction of charge 143045510004 in part

    		1 pagesMR04

    Registration of charge 143045510006, created on Feb 27, 2025

    		69 pagesMR01

    Registration of charge 143045510005, created on Oct 25, 2024

    		69 pagesMR01

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Nicola Jane Boyd as a director on Jun 30, 2024

    		1 pagesTM01

    Registration of charge 143045510004, created on Apr 12, 2024

    		68 pagesMR01
    View All Filings

    Who are the officers of PROJECT NUMBERS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAWOOD, Christopher John
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		United KingdomBritish293277340001
    O'CONNELL, Donal Peter
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		EnglandIrish99205060002
    SALTER, Mark
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    United Kingdom
    		United KingdomBritish97173380002
    BOYD, Nicola Jane
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Director
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		United KingdomBritish245617590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		Aug 18, 2022
    6 Warwick Street
    W1B 5LX London
    C/O Apiary Capital Llp
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14304311
    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