Project Alpha Bidco I Limited

Active15038748 Private limited company
Incorporated
31 July 2023 (3 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
North East
Address
12-14 Lumley Court
Drum Industrial Estate
Chester Le Street
DH2 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jefferson, Paul
Director · Appointed 30 November 2023
British
Born December 1968 (57)
Director · Appointed 24 August 2023
English
Born November 1970
Director · Appointed 24 August 2023
British
Born April 1983 (43)
Director · Appointed 18 August 2023
British
Born April 1992 (34)
Officer history (3 former)
30 November 2023
Appointed Jefferson, Paul as Director
24 August 2023
Appointed Foster, David as Director
24 August 2023
Appointed Stevenson, Kate as Director
21 August 2023
Resigned Gateley Secretaries Limited as Corporate Secretary
21 August 2023
Resigned Ward, Michael James as Director
21 August 2023
Resigned Gateley Incorporations Limited as Corporate Director
18 August 2023
Appointed Fraine, Thomas Conran as Director
31 July 2023
Appointed Gateley Secretaries Limited as Corporate Secretary
31 July 2023
Appointed Ward, Michael James as Director
31 July 2023
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 27 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16955345
Former controllers (2)
27 February 2026
Ceased Project Alpha Nominees Limited — Owns 50–75% of shares
21 August 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Project Alpha Bidco I Limited This company Owns 50–75% of shares
Anglo Scottish Asset Finance Limited Owns 75–100% of shares
Project Alpha Nominees Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates30 July 2026
11 April 2025Appointment of a director

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