Project Pisces Bidco Limited

Active13351535 Private limited company
Incorporated
22 April 2021 (5 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Group
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born January 1976 (50)
Director · Appointed 3 October 2022
British
Born September 1964 (62)
Director · Appointed 17 May 2021
British
Born November 1959
Officer history (4 former)
18 February 2025
Appointed Steele, Toby Andrew Murray as Director
18 February 2025
Resigned Press, Andrew Jonathan as Director
14 December 2023
Resigned Mcfarlane, Bernadette Eve as Director
1 March 2023
Resigned Pairceir, Ronan Sean as Director
3 October 2022
Appointed Turner, Steve as Director
3 May 2022
Resigned Bradley, James Patrick as Director
17 May 2021
Appointed Warren, Guy Andrew as Director
17 May 2021
Appointed Mcfarlane, Bernadette Eve as Director
17 May 2021
Appointed Press, Andrew Jonathan as Director
22 April 2021
Appointed Bradley, James Patrick as Director
22 April 2021
Appointed Pairceir, Ronan Sean as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13349078

Holdings 1

Companies where Project Pisces 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

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates21 April 2026
29 March 2026Group of companies' accounts31 July 2025
21 December 2025Resolutions
20 December 2025Memorandum and Articles of Association
7 May 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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