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Project Santis Omega Bidco Ltd

Project Santis Omega Bidco Ltd is an active company incorporated on 8 December 2023 with the registered office located in Norwich, Norfolk. Project Santis Omega Bidco Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15336702
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
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 8 September 2025 (1 day 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
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1978
Director • Croatian • Lives in United States • Born in Jun 1983
Project Santis Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Santis Alpha Bidco Ltd
Joseph Adam Connolly and Joseph Adam Connolly are mutual people.
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Joseph Adam Connolly is a mutual person.
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Amey UK Limited
Joseph Adam Connolly is a mutual person.
Active
Cardo Group Limited
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Midco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Holdco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Bidco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Topco Ltd
Joseph Adam Connolly is a mutual person.
Active
Financials
Project Santis Omega 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
Charge Satisfied
2 Months Ago on 3 Jul 2025
Project Santis Bidco Ltd (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Ante Kusurin Details Changed
8 Months Ago on 19 Dec 2024
Project Santis Bidco Ltd (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Mr Joseph Adam Connolly Details Changed
9 Months Ago on 29 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 14 Aug 2024
Inspection Address Changed
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
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Documents
Satisfaction of charge 153367020002 in full
Submitted on 3 Jul 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
Change of details for Project Santis Bidco Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Ante Kusurin on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr Joseph Adam Connolly on 29 November 2024
Submitted on 19 Dec 2024
Change of details for Project Santis Bidco Ltd as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Register inspection address has been changed to C/O Birketts Llp, 22 Station Road Cambridge CB1 2JD
Submitted on 14 Aug 2024
Register(s) moved to registered inspection location C/O Birketts Llp, 22 Station Road Cambridge CB1 2JD
Submitted on 14 Aug 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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