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Project Santis Bidco Ltd

Project Santis Bidco Ltd is an active company incorporated on 8 December 2023 with the registered office located in Norwich, Norfolk. Project Santis Bidco Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15336276
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 8 December 2025 (3 months remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1978
Director • American • Lives in United States • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in Switzerland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BP INV3 Topco Ltd
Nicholas Wilding Gee, Joseph Adam Connolly, and 2 more are mutual people.
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Amey UK Limited
Nicholas Wilding Gee, Joseph Adam Connolly, and 1 more are mutual people.
Active
BP INV6 Bidco Limited
Nicholas Wilding Gee, Joseph Adam Connolly, and 1 more are mutual people.
Active
BP INV3 Midco Ltd
Joseph Adam Connolly and Mark Ramin Chaichian are mutual people.
Active
BP INV3 Bidco Ltd
Joseph Adam Connolly and Mark Ramin Chaichian are mutual people.
Active
Buckthorn Partners LLP
Mark Ramin Chaichian and Robert Alistair Willings are mutual people.
Active
TWMA Group Limited
Nicholas Wilding Gee and Mark Ramin Chaichian are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Project Santis Bidco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Registers Moved To Inspection Address
5 Months Ago on 14 Mar 2025
Inspection Address Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Mourant Governance Services (Uk) Limited Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 11 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Rajiv Kumar Appointed
1 Year 4 Months Ago on 18 Apr 2024
Mr Nicholas Wilding Gee Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Director's details changed for Mr Nicholas Wilding Gee on 5 April 2024
Submitted on 7 Aug 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Register inspection address has been changed to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
Submitted on 14 Mar 2025
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
Submitted on 14 Mar 2025
Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU England to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 10 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 20 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch St London EC3V 0EH United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Rajiv Kumar as a director on 18 April 2024
Submitted on 17 Oct 2024
Repayment History
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