Company information:
Project Bridgerton Bidco Limited (No: 13487732)
Address: 33 CHARLOTTE STREET, LONDON, W1T 1RR, ENGLAND
Status: Active
Incorporated: 07-Jan-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DALE BRENT ALDERSON ( DOB: Oct-1979 From: Sep-2021 )
Current Director: ANDREW MCCULLOCH GRAHAM ( DOB: Feb-1964 From: Sep-2021 )
Current Director: JACOB ALESSANDRO LEONE ( DOB: Mar-1993 From: Sep-2021 )
Current Director: CRISTINA MEREUTA ( DOB: Jan-1987 From: Sep-2021 )
Current Director: MICHAEL JOHN WILLIS ( DOB: Dec-1971 From: Jul-2021 )
Resigned Director: PATRICK ANDREW GARDNER ( DOB: Feb-1970 From: Sep-2021 To: May-2022 )
Persons of Significant Control:
Ldc (Managers) Limited, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2021-09-23)
Ldc Gp Llp, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-23)
Ms Cristina Mereuta, 33 Charlotte Street, London, W1T 1RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-01, Ceased: 2021-09-23)
Mr Michael John Willis, Marmalade Game Studio 33 Charlotte Street, London, W1T 1RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01, Ceased: 2021-09-01)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 28,929,921 | 28929921.0 |
| Current assets | 487,480 | 487480.0 |
| Current assets / Debtors | 110,820 | 110820.0 |
| Current assets / Cash at bank and on hand | 376,660 | 376660.0 |
| Net current assets (liabilities) | -1,631,318 | -1631318.0 |
| Total assets less current liabilities | 27,298,603 | 27298603.0 |
| Net assets (liabilities) | -420,637 | -420637.0 |
| Equity / share capital and reserves | -420,637 | -420637.0 |