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PROJECT GLOBAL BIDCO LIMITED

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

This company is commonly known as Project Global Bidco Limited. The company was founded 6 years ago and was given the registration number 11291364. The firm's registered office is in LONDON. You can find them at The Linen House, 253 Kilburn Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT GLOBAL BIDCO LIMITED
Company Number:11291364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Linen House, 253 Kilburn Lane, London, England, W10 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ

Director04 April 2018Active
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ

Director30 April 2018Active
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ

Director28 June 2022Active
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ

Director23 April 2019Active
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ

Director04 April 2018Active
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ

Director20 September 2018Active
The Linen House, 253 Kilburn Lane, London, England, W10 4BQ

Director30 April 2018Active
91, Wimpole Street, London, United Kingdom, W1G 0EF

Director30 April 2018Active

People with Significant Control

Project Global Topco Limited
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:91, Wimpole Street, London, United Kingdom, W1G 0EF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type full.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Appoint person director company with name date.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-06-10Officers

Termination director company with name termination date.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

Download
2019-05-29Officers

Appoint person director company with name date.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Officers

Termination director company with name termination date.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-09-24Address

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

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-19Accounts

Change account reference date company current shortened.

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2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Incorporation

Incorporation company.

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