PROJECT SOURCE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT SOURCE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT SOURCE BIDCO LIMITED was incorporated 2 years ago on 03/12/2021 and has the registered number: 13781706. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT SOURCE 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

316A BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KHIDHR SHAFIQ Jun 1987 British Director 2022-03-14 CURRENT
MR ANTHONY RAFFERTY Dec 1970 British Director 2022-05-20 CURRENT
GAUTHAM RADHAKRISHNAN Jan 1972 British Director 2022-05-20 CURRENT
MR ALEX PARKER Jan 1983 British Director 2022-05-20 CURRENT
GARRY MILLER Apr 1968 British Director 2022-05-20 CURRENT
GRAHAM MCLACHLAN Mar 1965 British Director 2022-05-20 CURRENT
MR RICHARD OWEN CLARK Feb 1972 British Director 2022-05-20 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-03 CURRENT
MR MATT LYONS Sep 1971 British Director 2021-12-03 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vespa Capital Iii Gp Llp 2021-12-03 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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