Project Santis Bidco Ltd

10th Floor, 110 Cannon Street, London, EC4N 6EU, ENGLAND

Overview

Project Santis Bidco Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15336276. The business office address is 10th Floor, 110 Cannon Street, London, EC4N 6EU, ENGLAND.

Company Information

Company Number15336276
Company NamePROJECT SANTIS BIDCO LTD
Address10th Floor
110 Cannon Street
London
EC4N 6EU
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-12-08
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2025-09-08
Next returns due by2025-01-05
Last confirmation statement made up to2024-12-07
Next confirmation statement due by2025-12-21

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64205Activities of financial services holding companies

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AHRENS, Christian Patrick RaymondDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
CHAICHIAN, Mark RaminDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
CHARRINGTON, Peter CliveDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
CONNOLLY, Joseph AdamDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
GEE, Nicholas WildingDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
KUMAR, RajivDirectorActive18 April 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
KUSURIN, AnteDirectorActive8 December 2023Floor 19, 510 Madison Avenue, New York, Ny, United States, 10022
LAWRIE, Jordan RandallDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
LINDHOLM, John AndrewDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
MOURANT GOVERNANCE SERVICES (UK) LIMITEDSecretaryResigned8 December 202310th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
WILLINGS, Robert AlistairDirectorActive20 March 2024Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2023-12-08

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AHRENS, Christian Patrick RaymondDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
CHAICHIAN, Mark RaminDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
CHARRINGTON, Peter CliveDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
CONNOLLY, Joseph AdamDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
GEE, Nicholas WildingDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
KUMAR, RajivDirectorActive18 April 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
KUSURIN, AnteDirectorActive8 December 2023DirectorFloor 19, 510 Madison Avenue, New York, Ny, United States, 10022
LAWRIE, Jordan RandallDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
LINDHOLM, John AndrewDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
MOURANT GOVERNANCE SERVICES (UK) LIMITEDSecretaryResigned8 December 202310th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
WILLINGS, Robert AlistairDirectorActive20 March 2024DirectorKingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB

Companies with the same officer (KUSURIN, Ante)

Company NameAddressIncorporation Date
Project Santis Alpha Bidco Ltd Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB2023-12-08
Project Santis Omega Bidco Ltd Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB2023-12-08
Infobip Holdings Limited The Offices of Cambells Corporate Services Limited Floor 4, Willow House, Cricket Square2022-05-01
Project Ardent Bidco Limited Chancery Exchange, 10 Furnival Street, London, EC4A 1AB2022-08-10

Companies with the same officer (WILLINGS, Robert Alistair)

Company NameAddressIncorporation Date
Bp Inv6 Bidco Limited Unit 1 & 2 Stuart Close Trade Park, Cardiff, CF11 8QF2023-04-27

Companies with the same officer (KUMAR, Rajiv)

Company NameAddressIncorporation Date
Bal Civil & Construction Ltd 7 Aylesbury Crescent, Slough, SL1 3ER2020-06-18
R2s Construction Ltd 68 Collingwood Road, Uxbridge, UB8 3EL2021-07-05
Thakur Construction Ltd Flat B, 462, Radford Road, Nottingham, NG7 7EA2022-08-04
Baaz Sameday Ltd 10 Hill Street, Cleckheaton, BD19 3NP2022-07-14
Thapar Properties Ltd 34 Longlees, Maple Cross, Rickmansworth, WD3 9UQ2023-01-16
Bal Security Ltd 7 Aylesbury Crescent, Slough, SL1 3ER2020-11-05

Companies with the same officer (CONNOLLY, Joseph Adam)

Company NameAddressIncorporation Date
Bp Inv6 Bidco Limited Unit 1 & 2 Stuart Close Trade Park, Cardiff, CF11 8QF2023-04-27
Project Santis Omega Bidco Ltd Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB2023-12-08

Location Information

Street Address 10TH FLOOR
110 CANNON STREET
Post TownLONDON
Post CodeEC4N 6EU
CountryENGLAND

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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Project Monaco Bidco Limited 15-19 Appleby Lodge, Park Farm West, Wellingborough, NN8 6BT2023-02-27
Project Santis Omega Bidco Ltd Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB2023-12-08
Project H2o Bidco Limited One Eleven, Edmund Street, Birmingham, B3 2HJ2023-10-27
Project Roy Bidco Limited Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD2021-04-29
Project Santis Deltaco Limited Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB2024-06-12
Project Iridium Bidco Limited Kester Capital LLP, 14-16 Bruton Place, London, W1J 6LX2024-07-04
Project Canopy Bidco Limited 2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ2025-04-14
Project Santis Alpha Bidco Ltd Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB2023-12-08
Project Vin Bidco Limited C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD2024-07-29
Project 21 Bidco Limited Baines House, Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH2022-07-05

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.