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PROJECT RIVER BIDCO LIMITED

PROJECT RIVER BIDCO LIMITED

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

    • Overview

    Company NamePROJECT RIVER BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16242308
    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 RIVER BIDCO LIMITED?

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

    Where is PROJECT RIVER BIDCO LIMITED located?

    Registered Office Address
    C/O Kester Capital Llp, 14-16 Bruton Place
    W1J 6LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT RIVER BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026

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

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for PROJECT RIVER BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Feb 09, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Ashley Maxwell Grant Warden as a director on Oct 02, 2025

    		1 pagesTM01

    Appointment of Mr William Brown as a director on Oct 02, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 09, 2026Replaced Replacement AP01 was registered 09/03/2026 as the original contained an error

    Appointment of Mr Stuart George Dawson as a director on Oct 02, 2025

    		2 pagesAP01

    Appointment of Mr Ashley Maxwell Grant Warden as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Ashley Wing as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Leandro Anthony Wade as a director on Mar 03, 2025

    		2 pagesAP01

    Termination of appointment of Thomas Arthur Holroyd as a director on Mar 03, 2025

    		1 pagesTM01

    Appointment of Mr Michael Sherwood Saunders as a director on Mar 03, 2025

    		2 pagesAP01

    Registration of charge 162423080001, created on Mar 03, 2025

    		75 pagesMR01

    Current accounting period shortened from Feb 28, 2026 to Jan 31, 2026

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2025

    Statement of capital on Feb 10, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of PROJECT RIVER BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, William Douglas
    72 Paris Street
    EX1 2JY Exeter
    The Mount
    England
    		Director
    72 Paris Street
    EX1 2JY Exeter
    The Mount
    England
    		United KingdomBritish341220610001
    DAWSON, Stuart George
    c/o Kester Capital Llp
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		Director
    c/o Kester Capital Llp
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		United KingdomBritish153051940001
    SAUNDERS, Michael Sherwood
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish172027810003
    WADE, Leandro Anthony
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish333194140001
    WING, Ashley
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish333194200001
    HOLROYD, Thomas Arthur
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		United KingdomBritish286651660001
    WARDEN, Ashley Maxwell Grant
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		Director
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    United Kingdom
    		EnglandBritish324363270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    		Feb 10, 2025
    W1J 6LX London
    C/O Kester Capital Llp, 14-16 Bruton Place
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number16239627
    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.
    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