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Project Global Bidco Limited

Project Global Bidco Limited is an active company incorporated on 4 April 2018 with the registered office located in London, Greater London. Project Global Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11291364
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Project Global Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
The Appointment Group Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Project Global Topco Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Hamsard 3840 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Hamsard 3742 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Hamsard 3743 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Hamsard 3744 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1.07M (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£42.13M
Decreased by £921K (-2%)
Total Liabilities
-£75.3M
Increased by £6.3M (+9%)
Net Assets
-£33.18M
Decreased by £7.22M (+28%)
Debt Ratio (%)
179%
Increased by 18.46% (+12%)
Latest Activity
John Mclaughlin Appointed
1 Month Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
John Gianquitto Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mark Salter Resigned
1 Year 4 Months Ago on 22 Apr 2024
Nicola Jane Boyd Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Appointment of John Mclaughlin as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Simon Adam Richard Hughes as a director on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Registration of charge 112913640004, created on 21 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Nicola Jane Boyd as a director on 22 April 2024
Submitted on 29 May 2024
Termination of appointment of Mark Salter as a director on 22 April 2024
Submitted on 29 May 2024
Termination of appointment of John Gianquitto as a director on 22 April 2024
Submitted on 29 May 2024
Satisfaction of charge 112913640003 in full
Submitted on 23 Apr 2024
Satisfaction of charge 112913640002 in full
Submitted on 23 Apr 2024
Repayment History
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