PROJECT ENGINE BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT ENGINE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT ENGINE BIDCO LIMITED was incorporated 2 years ago on 28/07/2021 and has the registered number: 13534550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROJECT ENGINE BIDCO LIMITED was incorporated 2 years ago on 28/07/2021 and has the registered number: 13534550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROJECT ENGINE 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
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NEIL PEARCH | Feb 1964 | British | Director | 2021-08-06 | CURRENT |
| MR DANIEL ANDREW ADLER | Aug 1971 | British | Director | 2021-07-28 | CURRENT |
| MR GRAHAM ALAN BROWN | Mar 1958 | British | Director | 2021-08-06 | CURRENT |
| MR MARK SALTER | Sep 1966 | British | Director | 2021-07-28 | CURRENT |
| DAVID RIGBY | Nov 1960 | British | Director | 2022-04-22 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Engine Midco Limited | 2021-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |