PROJECT SANTIS OMEGA BIDCO LTD
Overview
| Company Name | PROJECT SANTIS OMEGA BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15336702 |
| 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 OMEGA BIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT SANTIS OMEGA 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 OMEGA 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 OMEGA 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 OMEGA BIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 71 pages | AA | ||||||||||
Satisfaction of charge 153367020002 in full | 1 pages | MR04 | ||||||||||
Change of details for Project Santis Bidco Ltd as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Project Santis Bidco Ltd as a person with significant control on Dec 17, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Joseph Adam Connolly on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ante Kusurin on Dec 19, 2024 | 2 pages | CH01 | ||||||||||
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 Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Ferryside Ferry Road Norwich Norfolk NR1 1SW on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 153367020001, created on Mar 21, 2024 | 32 pages | MR01 | ||||||||||
Registration of charge 153367020002, created on Mar 21, 2024 | 26 pages | MR01 | ||||||||||
Appointment of Mr Joseph Adam Connolly as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT SANTIS OMEGA BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Joseph Adam | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | England | British | 321105030002 | |||||
| KUSURIN, Ante | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | United States | Croatian | 316853140001 |
Who are the persons with significant control of PROJECT SANTIS OMEGA BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Santis Bidco Ltd | Dec 08, 2023 | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | No | ||||||||||
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Natures of Control
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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