Project Thunder Bidco Limited

Active14014716 Private limited company
Incorporated
31 March 2022 (4 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
125 London Wall
London
EC2Y 5AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born January 1980 (46)
Director · Appointed 29 August 2022
British
Born January 1965 (61)
Director · Appointed 29 July 2022
British
Born September 1982 (44)
Director · Appointed 21 July 2022
British
Born March 1982 (44)
Director · Appointed 21 July 2022
British
Born April 1986 (40)
Director · Appointed 21 July 2022
American
Born January 1987 (39)
Officer history (7 former)
24 April 2026
Resigned Wendon-Smith, Georgina as Director
15 January 2026
Appointed Spencer, Andrew Charles Lloyd as Director
21 January 2025
Resigned Jones, Spencer Raymond Arthur as Director
10 May 2024
Appointed Jones, Spencer Raymond Arthur as Director
22 April 2024
Resigned Brown, Rupert James as Director
22 April 2024
Appointed Wendon-Smith, Georgina as Director
4 January 2023
Resigned Herrmannsen, Christopher as Director
23 December 2022
Appointed Herrmannsen, Christopher as Director
29 August 2022
Appointed Herrmannsen, Christopher as Director
29 July 2022
Appointed Strickland, Andrew James as Director
29 July 2022
Appointed Brown, Rupert James as Director
21 July 2022
Appointed Shillingburg, Daniel Eric as Director
21 July 2022
Appointed Sami, Turgut as Director
21 July 2022
Appointed Marotta, Carl Damian as Director
21 July 2022
Resigned Gateley Secretaries Limited as Corporate Secretary
21 July 2022
Resigned Ward, Michael James as Director
21 July 2022
Resigned Gateley Incorporations Limited as Corporate Director
31 March 2022
Appointed Gateley Secretaries Limited as Corporate Secretary
31 March 2022
Appointed Ward, Michael James as Director
31 March 2022
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14075985

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2022
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Net Assets
(£6,948,483)
Cash
£100
Profit
(£3,445,779)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£3,502,704) (£6,948,483)
Balance sheet detail
20242023
Current Assets£2,118£735
Debtors£2,018£348
Cash£100£387
Creditors (< 1 year)£2,207,033£2,334,732
Net Current Assets(£2,204,915)
Net Assets(£6,948,483)(£3,502,704)
Shareholder Funds(£6,948,483)(£3,502,704)

Filings 37

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
7 May 2026Confirmation statement with no updates30 March 2026
6 May 2026Termination of appointment of a director
19 January 2026Appointment of a director
4 July 2025Group of companies' accounts31 December 2024
Show all 37 filings

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