PROJECT AURORA BIDCO LIMITED
Overview
| Company Name | PROJECT AURORA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16440737 |
| 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 AURORA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT AURORA BIDCO LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT AURORA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| KKR GRID GP LIMITED | May 09, 2025 | May 09, 2025 |
What are the latest accounts for PROJECT AURORA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for PROJECT AURORA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for PROJECT AURORA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Joshua Weisenbeck on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sophia Angeliki Kakarakis on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 164407370001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew James Heath as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 164407370003, created on Dec 08, 2025 | 25 pages | MR01 | ||||||||||
Appointment of Mr Andrew John Williams as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damien John Phillips as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Kevin Murphy as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Margaret Noon as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Heath as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Nov 17, 2025
| 4 pages | SH14 | ||||||||||
Registration of charge 164407370002, created on Sep 30, 2025 | 39 pages | MR01 | ||||||||||
Redenomination of shares. Statement of capital Jul 25, 2025
| 6 pages | SH14 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 164407370001, created on Jul 02, 2025 | 41 pages | MR01 | ||||||||||
Notification of Project Aurora Holdco 2 Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Kkr & Co. Inc. as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||
Who are the officers of PROJECT AURORA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAKARAKIS, Sophia Angeliki | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | Swiss | 319280770003 | |||||
| KWOK DREWSEN, Christopher | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | Swedish | 337319580001 | |||||
| MURPHY, Patrick Kevin | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 343193020001 | |||||
| NOON, Angela Margaret | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 241669870002 | |||||
| PHILLIPS, Damien John | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 262105400002 | |||||
| WEISENBECK, Joshua | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 337319590002 | |||||
| WILLIAMS, Andrew John | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 343237460001 | |||||
| BOUCHARD, Simon Philippe Merrill | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | American | 335617890001 | |||||
| HEATH, Andrew James | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 347879830001 | |||||
| KAYSER, Franziska-Sophia | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | German | 335617900001 |
Who are the persons with significant control of PROJECT AURORA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Aurora Holdco 2 Limited | Jun 25, 2025 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kkr & Co. Inc. | May 09, 2025 | Suite 7500 10001 New York 30 Hudson Yards New York United States | Yes | ||||||||||
| |||||||||||||
Natures of 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