Company information:
Project California Bidco Limited (No: 13869287)
Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 25-Jan-2022
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTIAN JORG FRANZ HEFNER ( DOB: Oct-1968 From: Jan-2022 )
Current Director: CHRISTIAN JORG FRANZ HEFNER ( DOB: Oct-1968 From: Jan-2022 )
Current Director: MARTIN GUSTAV OBERHOLZER ( DOB: Nov-1969 From: Jan-2022 )
Current Director: CORT STEVEN TOWNSEND ( DOB: Jun-1979 From: Jan-2022 )
Current Secretary: GREG JOHN MERMIS ( From: Jan-2022 )
Persons of Significant Control:
Project Leopard Topco Limited, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-25, Ceased: 2022-07-01)
Project Leopard Acquireco Limited, Leaf A, Level 1, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)