PROJECT SANTIS BIDCO LTD
Overview
| Company Name | PROJECT SANTIS BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15336276 |
| 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 SANTIS BIDCO LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT SANTIS BIDCO LTD located?
| Registered Office Address | Kingfisher House 1 Gilders Way NR3 1UB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SANTIS BIDCO LTD?
| 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 SANTIS BIDCO LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for PROJECT SANTIS BIDCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 92 pages | AA | ||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mr Nicholas Wilding Gee on Apr 05, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on May 01, 2025 | 1 pages | AD01 | ||||||
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | 1 pages | AD03 | ||||||
Register inspection address has been changed to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | 1 pages | AD02 | ||||||
Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU England to Ferryside Ferry Road Norwich Norfolk NR1 1SW on Mar 07, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Jan 10, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 07, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 4th Floor 52-54 Gracechurch St London EC3V 0EH United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 11, 2024 | 1 pages | AD01 | ||||||
Appointment of Rajiv Kumar as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Alistair Willings as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Peter Clive Charrington as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Nicholas Wilding Gee as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Ramin Chaichian as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Jordan Randall Lawrie as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Christian Patrick Raymond Ahrens as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
Appointment of John Andrew Lindholm as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Joseph Adam Connolly as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||
Registration of charge 153362760001, created on Mar 21, 2024 | 19 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||
Who are the officers of PROJECT SANTIS BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHRENS, Christian Patrick Raymond | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | United States | American | 321147210001 | |||||||||
| CHAICHIAN, Mark Ramin | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | United Kingdom | British | 157341510004 | |||||||||
| CHARRINGTON, Peter Clive | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | Bahamas | British | 321269820001 | |||||||||
| CONNOLLY, Joseph Adam | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | England | British | 205735960001 | |||||||||
| GEE, Nicholas Wilding | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | Switzerland | British | 194738090003 | |||||||||
| KUMAR, Rajiv | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | India | Indian | 328320750001 | |||||||||
| KUSURIN, Ante | Director | 510 Madison Avenue 10022 New York Floor 19 Ny United States | United States | Croatian | 316844350001 | |||||||||
| LAWRIE, Jordan Randall | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | United States | American | 321147420001 | |||||||||
| LINDHOLM, John Andrew | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | United States | American | 321146870001 | |||||||||
| WILLINGS, Robert Alistair | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | United Kingdom | British | 224976430002 | |||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 |
What are the latest statements on persons with significant control for PROJECT SANTIS BIDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2023 | 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