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Project Wexler Bidco Limited

Project Wexler Bidco Limited is an active company incorporated on 18 October 2023 with the registered office located in Southampton, Hampshire. Project Wexler Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15218766
Private limited company
Age
1 year 10 months
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Oct31 May 2024 (7 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Pavilion Botleigh Grange Buisiness Park
Hedge End
Southampton
Hampshire
SO30 2AF
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 3 Alexander Street London W2 5NT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Investment Manager • British • Lives in UK • Born in Aug 1973
Director • Dutch • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1974
Project Wexler Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Wexler Topco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Midco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Finco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Ebt Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 1 more are mutual people.
Active
Interphone Limited
David Jason Fogelman and Paul William Dellow are mutual people.
Active
Cable Television Services Limited
David Jason Fogelman and Paul William Dellow are mutual people.
Active
Cadence Azure GP LLP
Mr Pieter Johannes Hooft and James Lucien Alexander Szpiro are mutual people.
Active
Cadence Wexler GP LLP
Mr Pieter Johannes Hooft and James Lucien Alexander Szpiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
4
Total Assets
£65.23M
Total Liabilities
-£68.58M
Net Assets
-£3.35M
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Paul William Dellow Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr David Jason Fogelman Appointed
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 15 Jan 2024
Project Wexler Finco Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Cadence Equity Partners Limited (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Incorporated
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Registered office address changed from 3 Alexander Street London W2 5NT United Kingdom to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on 28 February 2024
Submitted on 28 Feb 2024
Current accounting period shortened from 31 October 2024 to 31 May 2024
Submitted on 28 Feb 2024
Appointment of Mr Paul William Dellow as a director on 15 January 2024
Submitted on 18 Jan 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 17 Jan 2024
Appointment of Mr David Jason Fogelman as a director on 15 January 2024
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Registration of charge 152187660001, created on 15 January 2024
Submitted on 16 Jan 2024
Repayment History
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