Project Donna Bidco Limited

Active12245356 Private limited company
Incorporated
4 October 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Thomas House
Eccleston Square
London
SW1V 1PX

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2019
American
Born November 1968
Officer history (3 former)
1 May 2024
Resigned Byrne, Emmet Patrick as Director
7 July 2022
Resigned Blackburn, Guy Vernon as Director
19 March 2021
Appointed Byrne, Emmet Patrick as Director
20 November 2019
Resigned Price, Christopher Charles as Director
19 November 2019
Appointed Francis, Gregory as Director
19 November 2019
Appointed Blackburn, Guy Vernon as Director
4 October 2019
Appointed Price, Christopher Charles as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12245317

Financials

Net Assets
£16,892,102
Cash
£152,214
Profit Before Tax
£5,260,227
Return on Equity
31%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 £7,670,999 £15,329,058 £16,892,102
Balance sheet detail
202220202019
Fixed Assets£29,200,202£29,200,202£29,321,972
Current Assets£572,522£580,213
Cash£152,214
Creditors (< 1 year)£7,615,801£14,193,722£13,324,183
Creditors (> 1 year)£10,465,921£249,944£8,907,003
Net Current Assets(£1,842,179)(£13,621,200)(£12,743,970)
Net Assets£16,892,102£15,329,058£7,670,999
Shareholder Funds£16,892,102£15,329,058£7,670,999

Filings 38

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Accounts filing
18 August 2026Registration of a charge
12 August 2026Confirmation statement with no updates8 July 2026
15 July 2026Registered office address changed
Show all 38 filings

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