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PROJECT GATEWAY BIDCO LIMITED

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

This company is commonly known as Project Gateway Bidco Limited. The company was founded 6 years ago and was given the registration number 10900121. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT GATEWAY BIDCO LIMITED
Company Number:10900121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director12 February 2024Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director19 January 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director04 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director04 August 2017Active

People with Significant Control

George Bidco Limited
Notified on:10 August 2022
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Project Gateway Midco 2 Limited
Notified on:06 October 2017
Status:Active
Country of residence:England
Address:Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-21Accounts

Accounts with accounts type full.

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2024-02-21Accounts

Legacy.

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2024-02-21Other

Legacy.

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2024-02-21Other

Legacy.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-09-05Address

Change sail address company with old address new address.

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2022-09-03Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Capital

Capital allotment shares.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

Change sail address company with old address new address.

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2019-10-28Accounts

Accounts with accounts type full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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