Website & contact details
- Group website
- The site of this company’s group or brand.
Project Darwin Bidco Limited
- Incorporated
- 21 July 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 1144 Regent Court The SquareGloucester Business ParkBrockworthGloucesterGL3 4AD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born April 1971 (55)
Director · Appointed 30 January 2019
British
Born April 1968 (58)
Director · Appointed 30 January 2019
British
Born March 1976 (50)
Officer history (18 former)
24 August 2026
Resigned Rich, Graham Francis, Dr as Director
24 August 2026
7 November 2025
31 October 2025
Appointed Rich, Graham Francis, Dr as Director
15 April 2024
2 November 2023
30 June 2023
1 January 2023
31 December 2022
7 April 2021
19 January 2021
19 January 2021
19 January 2021
24 June 2020
24 June 2020
7 June 2019
28 May 2019
7 May 2019
30 January 2019
30 January 2019
17 December 2018
17 December 2018
6 December 2017
16 August 2017
5 May 2017
12 April 2017
12 April 2017
31 January 2017
20 September 2016
20 September 2016
1 June 2016
1 October 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
21 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13088331
Holdings 1
Companies where Project Darwin Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
8 December 2022
Ceased Project Darwin Topco Limited — Owns 75–100% of shares
19 January 2021
Ceased Livingbridge EP LLP — Owns 50–75% of shares (as a firm)
19 January 2021
Ceased Livingbridge GP Company Limited — Owns 50–75% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Previous accounting period extended | |||
| 25 August 2026 | Appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 17 May 2026 | Register inspection address has been changed |
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