Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Project Waterloo Bidco Limited
- Incorporated
- 29 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Project Waterloo Topco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Embankment West Tower101 Cathedral ApproachSalfordM3 7FB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born October 1972 (54)
Director · Appointed 1 August 2025
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (4 former)
1 August 2025
1 August 2025
1 August 2025
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
30 April 2024
15 January 2024
15 January 2024
7 December 2023
Resigned Denison, Matthew as Director
23 February 2021
Appointed Denison, Matthew as Director
29 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Project Waterloo Topco Limited
Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 132389
Holdings 1
Companies where Project Waterloo Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | All of the property or undertaking has been released from a charge | |||
| 16 October 2026 | All of the property or undertaking has been released from a charge | |||
| 3 September 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing |
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