Project Global Bidco Limited

Active11291364 Private limited company
Incorporated
4 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born April 1978 (48)
Officer history (8 former)
30 January 2026
Resigned Penny, Jens Leslie as Director
14 July 2025
Appointed Mclaughlin, John as Director
14 July 2025
Resigned Hughes, Simon Adam Richard as Director
22 April 2024
Resigned Gianquitto, John as Director
22 April 2024
Resigned Salter, Mark as Director
22 April 2024
Resigned Boyd, Nicola Jane as Director
28 June 2022
Appointed Hughes, Simon Adam Richard as Director
29 March 2022
Resigned Barrass, Steve as Director
23 April 2019
Appointed Penny, Jens Leslie as Director
29 March 2019
Resigned Stone, Nicholas Philip as Director
20 September 2018
Appointed Barrass, Steve as Director
6 September 2018
Resigned Veronique, Maurice Anthony as Director
30 April 2018
Appointed Veronique, Maurice Anthony as Director
30 April 2018
Appointed Gianquitto, John as Director
30 April 2018
Appointed Stone, Nicholas Philip as Director
4 April 2018
Appointed Boyd, Nicola Jane as Director
4 April 2018
Appointed Salter, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11283952

Holdings 1

Companies where Project Global Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing
19 May 2026Other filing
19 May 2026Accounts filing
19 May 2026Amended audit exemption subsidiary accounts31 December 2024
8 April 2026Confirmation statement with updates27 March 2026
Show all recent filings

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