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Project James Bidco Limited

Project James Bidco Limited is an active company incorporated on 20 May 2024 with the registered office located in London, Greater London. Project James Bidco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15731078
Private limited company
Age
1 year 3 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 May31 Oct 2024 (5 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Newman Street
London
W1T 1PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in United Arab Emirates • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Project James Midco Limited
Wendy Juliet McMillan, Jonathan Lloyd-Evans, and 1 more are mutual people.
Active
Sciris Group Limited
Wendy Juliet McMillan and Jonathan Lloyd-Evans are mutual people.
Active
Sciris Topco Limited
Wendy Juliet McMillan and Jonathan Lloyd-Evans are mutual people.
Active
Sciris Midco Limited
Wendy Juliet McMillan and Jonathan Lloyd-Evans are mutual people.
Active
Project James Topco Limited
Wendy Juliet McMillan and Jonathan Lloyd-Evans are mutual people.
Active
Cooper Parry Wealth Limited
Wendy Juliet McMillan is a mutual person.
Active
Waterland Private Equity Ltd
Wendy Juliet McMillan is a mutual person.
Active
Sideshow Topco Limited
Wendy Juliet McMillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 6 months
Cash in Bank
£19K
Turnover
Unreported
Employees
2
Total Assets
£94.78M
Total Liabilities
-£97.81M
Net Assets
-£3.03M
Debt Ratio (%)
103%
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Grant Porter Appointed
2 Months Ago on 16 Jun 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Michael Cairns Appointed
1 Year 2 Months Ago on 21 Jun 2024
Stephen Bryan Tode Appointed
1 Year 2 Months Ago on 21 Jun 2024
Incorporated
1 Year 3 Months Ago on 20 May 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mr Grant Porter as a director on 16 June 2025
Submitted on 23 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 October 2024
Submitted on 30 Jan 2025
Registration of charge 157310780001, created on 21 June 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Appointment of Stephen Bryan Tode as a director on 21 June 2024
Submitted on 26 Jun 2024
Appointment of Michael Cairns as a director on 21 June 2024
Submitted on 26 Jun 2024
Incorporation
Submitted on 20 May 2024
Repayment History
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