PROJECT BRIDGERTON BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT BRIDGERTON BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT BRIDGERTON BIDCO LIMITED was incorporated 2 years ago on 01/07/2021 and has the registered number: 13487732. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT BRIDGERTON 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

33 CHARLOTTE STREET
LONDON
W1T 1RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE BRENT ALDERSON Oct 1979 British Director 2021-09-23 CURRENT
MR ANDREW MCCULLOCH GRAHAM Feb 1964 British Director 2021-09-23 CURRENT
MS CRISTINA MEREUTA Jan 1987 Romanian Director 2021-09-23 CURRENT
MR JACOB ALESSANDRO LEONE Mar 1993 British Director 2021-09-23 CURRENT
MR MICHAEL JOHN WILLIS Dec 1971 British Director 2021-07-01 CURRENT
MR PATRICK ANDREW GARDNER Feb 1970 British Director 2021-09-23 UNTIL 2022-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Gp Llp 2021-09-23 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Ldc (Managers) Limited 2021-09-23 London   Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent as firm
Ms Cristina Mereuta 2021-09-01 - 2021-09-23 1/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael John Willis 2021-07-01 - 2021-09-01 12/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Project Bridgerton Bidco Limited Group accounts (Group and Company) 2022-05-31 31-12-2021 £376,660 Cash £-420,637 equity

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