PROJECT GLOBAL BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT GLOBAL BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT GLOBAL BIDCO LIMITED was incorporated 6 years ago on 04/04/2018 and has the registered number: 11291364. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJECT GLOBAL BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LINEN HOUSE
LONDON
W10 4BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SALTER Sep 1966 British Director 2018-04-04 CURRENT
MR JENS LESLIE PENNY Jun 1972 British Director 2019-04-23 CURRENT
JOHN GIANQUITTO Nov 1958 British Director 2018-04-30 CURRENT
MR SIMON ADAM RICHARD HUGHES Nov 1986 British Director 2022-06-28 CURRENT
MS NICOLA JANE BOYD Apr 1981 British Director 2018-04-04 CURRENT
MAURICE ANTHONY VERONIQUE Jan 1961 British Director 2018-04-30 UNTIL 2018-09-06 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2018-04-30 UNTIL 2019-03-29 RESIGNED
MR STEVE BARRASS Aug 1962 British Director 2018-09-20 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Global Topco Limited 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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