Company information:
Project Source Bidco Limited (No: 13781706)
Address: 316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD OWEN CLARK ( DOB: Feb-1972 From: May-2022 )
Current Director: GRAHAM MCLACHLAN ( DOB: Mar-1965 From: May-2022 )
Current Director: GARRY MILLER ( DOB: Apr-1968 From: May-2022 )
Current Director: ALEX PARKER ( DOB: Jan-1983 From: May-2022 )
Current Director: GAUTHAM RADHAKRISHNAN ( DOB: Jan-1972 From: May-2022 )
Current Director: ANTHONY RAFFERTY ( DOB: Dec-1970 From: May-2022 )
Current Director: ANTHONY RAFFERTY ( DOB: Dec-1970 From: May-2022 )
Current Director: KHIDHR SHAFIQ ( DOB: Jun-1987 From: Mar-2022 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Feb-2023 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Feb-2023 )
Resigned Director: MATT WILLIAM LYONS ( DOB: Sep-1971 From: Dec-2021 To: May-2022 )
Resigned Director: MATTHEW WILLIAM LYONS ( DOB: Sep-1971 From: Dec-2021 To: May-2022 )
Persons of Significant Control:
Vespa Capital Iii Gp Llp, North Cottage Langton Road, Langton Green, Tunbridge Wells, TN3 0BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)