UKBizDB.co.uk

PROJECT DONNA BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Donna Bidco Limited. The company was founded 4 years ago and was given the registration number 12245356. The firm's registered office is in LONDON. You can find them at Southside C/o Access Partnership, 105 Victoria Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PROJECT DONNA BIDCO LIMITED
Company Number:12245356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Southside C/o Access Partnership, 105 Victoria Street, London, England, SW1E 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Tower, 65 Buckingham Gate, London, England, SW1E 6AS

Director19 March 2021Active
4th Floor, The Tower, 65 Buckingham Gate, London, England, SW1E 6AS

Director19 November 2019Active
Southside, C/O Access Partnership, 105 Victoria Street, London, England, SW1E 6QT

Director19 November 2019Active
C/O Mobeus Equity Partners, 30 Haymarket, London, United Kingdom, SW1 4EX

Director04 October 2019Active

People with Significant Control

Project Donna Midco Limited
Notified on:04 October 2019
Status:Active
Address:C/O Mobeus Equity Partners, 30 Haymarket, London, SW1 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Officers

Change person director company with change date.

Download
2023-09-08Accounts

Accounts with accounts type full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Address

Change registered office address company with date old address new address.

Download
2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-29Officers

Termination director company with name termination date.

Download
2022-09-21Mortgage

Mortgage satisfy charge full.

Download
2022-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Change account reference date company previous shortened.

Download
2020-01-16Incorporation

Memorandum articles.

Download
2020-01-16Resolution

Resolution.

Download
2019-12-18Address

Change registered office address company with date old address new address.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Termination director company with name termination date.

Download
2019-12-09Capital

Capital allotment shares.

Download
2019-12-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.