Project Calcutta Bidco A Limited

Active13059750 Private limited company
Incorporated
3 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 1 26 - 29 St. Cross Street
London
EC1N 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
British
Born January 1972 (54)
Director · Appointed 13 June 2025
British
Born March 1968 (58)
Officer history (6 former)
7 January 2026
Appointed Allen, Christopher as Director
7 January 2026
Resigned Mclachlan, Stuart James as Director
13 June 2025
13 June 2025
Resigned Nicholson, Anthony Charles as Director
30 November 2023
Resigned Paul, Malcolm Stephen as Director
31 July 2023
Resigned Houghton, Beth Clare as Director
31 July 2023
Resigned Craddock, Alexander Tristan as Director
31 December 2022
Resigned Urry, Jason Peter as Director
13 December 2022
Appointed Nicholson, Anthony Charles as Director
1 March 2021
Appointed Craddock, Alexander Tristan as Director
1 March 2021
Appointed Paul, Malcolm Stephen as Director
1 March 2021
Appointed Houghton, Beth Clare as Director
27 February 2021
Appointed Urry, Jason Peter as Director
3 December 2020
Appointed Mclachlan, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13055603

Holdings 1

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

Owns 75–100% of shares
Active

Filings 51

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
21 October 2026Other filing
21 October 2026Other filing
24 September 2026Insolvency filing
Show all 51 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?