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PROJECT WEXLER BIDCO LIMITED

PROJECT WEXLER BIDCO LIMITED

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

    • Overview

    Company NamePROJECT WEXLER BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15218766
    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 WEXLER BIDCO LIMITED?

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

    Where is PROJECT WEXLER BIDCO LIMITED located?

    Registered Office Address
    The Pavilion Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT WEXLER BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for PROJECT WEXLER BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    		23 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		22 pagesAA

    Confirmation statement made on Oct 17, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Oct 31, 2024 to May 31, 2024

    		1 pagesAA01

    Registered office address changed from 3 Alexander Street London W2 5NT United Kingdom to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on Feb 28, 2024

    		1 pagesAD01

    Appointment of Mr Paul William Dellow as a director on Jan 15, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 15, 2024

    • Capital: GBP 1,081,628
    		3 pagesSH01

    Appointment of Mr David Jason Fogelman as a director on Jan 15, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 152187660001, created on Jan 15, 2024

    		51 pagesMR01

    Cessation of Cadence Equity Partners Limited as a person with significant control on Dec 19, 2023

    		1 pagesPSC07

    Notification of Project Wexler Finco Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC02

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT WEXLER BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELLOW, Paul William
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		EnglandBritish229389020001
    FOGELMAN, David Jason
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		United KingdomBritish313772940001
    HOOFT, Pieter Johannes
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		United KingdomDutch148426590001
    SZPIRO, James Lucien Alexander
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		United KingdomBritish267622910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Street
    W2 5NT London
    3
    England
    		Dec 19, 2023
    Alexander Street
    W2 5NT London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15336181
    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.
    Alexander Street
    W2 5NT London
    3
    United Kingdom
    		Oct 18, 2023
    Alexander Street
    W2 5NT London
    3
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10238359
    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