Project Bridgerton Bidco Limited

Active13487732 Private limited company
Incorporated
1 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
Greater London
Address
54 Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2021
British
Born October 1979 (47)
Director · Appointed 23 September 2021
British
Born March 1993 (33)
Director · Appointed 23 September 2021
Romanian
Born January 1987 (39)
Director · Appointed 1 July 2021
British
Born December 1971 (54)
Officer history (3 former)
31 March 2025
Resigned Gerhard, Mark as Director
16 December 2024
Appointed Gerhard, Mark as Director
28 June 2024
Resigned Graham, Andrew Mcculloch as Director
4 May 2022
Resigned Gardner, Patrick Andrew as Director
23 September 2021
Appointed Alderson, Dale Brent as Director
23 September 2021
Appointed Leone, Jacob Alessandro as Director
23 September 2021
Appointed Mereuta, Cristina as Director
23 September 2021
Appointed Gardner, Patrick Andrew as Director
23 September 2021
Appointed Graham, Andrew Mcculloch as Director
1 July 2021
Appointed Willis, Michael John as Director

Ownership 2 active

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

Corporate entity · Notified 23 September 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303717
Corporate entity · Notified 23 September 2021
Owns 50–75% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 2495714

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
23 September 2021
Ceased Cristina Mereuta — Owns 75–100% of shares
1 September 2021
Ceased Michael John Willis — Owns 75–100% of shares

Financials

Net Assets
(£10,691,474)
Cash
£210,614
Profit
(£3,590,001)
Employees
108
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2021 2024 (£420,637) (£10,691,474)
Balance sheet detail
20242021
Fixed Assets£28,929,921
Current Assets£211,783£487,480
Debtors£1,169£110,820
Cash£210,614£376,660
Creditors (< 1 year)£15,645,338£2,118,798
Creditors (> 1 year)£24,187,840£27,719,240
Net Current Assets(£15,433,555)(£1,631,318)
Net Assets(£10,691,474)(£420,637)
Shareholder Funds(£10,691,474)(£420,637)

Filings 71

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates30 June 2026
17 May 2026Accounts for a medium company31 December 2025
30 December 2025Purchase of own shares
29 December 2025Cancellation of shares
1 December 2025Share capital filing
Show all 71 filings

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