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 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.
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 |
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 |