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 Number | 15336276 |
| Company Name | PROJECT SANTIS BIDCO LTD |
| Address | 10th Floor 110 Cannon Street London EC4N 6EU ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-12-08 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2025-09-08 |
| Next returns due by | 2025-01-05 |
| Last confirmation statement made up to | 2024-12-07 |
| Next confirmation statement due by | 2025-12-21 |
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AHRENS, Christian Patrick Raymond | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| CHAICHIAN, Mark Ramin | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| CHARRINGTON, Peter Clive | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| CONNOLLY, Joseph Adam | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| GEE, Nicholas Wilding | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| KUMAR, Rajiv | Director | Active | 18 April 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| KUSURIN, Ante | Director | Active | 8 December 2023 | Floor 19, 510 Madison Avenue, New York, Ny, United States, 10022 |
| LAWRIE, Jordan Randall | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| LINDHOLM, John Andrew | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Resigned | 8 December 2023 | 10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU |
| WILLINGS, Robert Alistair | Director | Active | 20 March 2024 | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| persons with significant control statement Statement: no individual or entity with signficant control | Notified on: 2023-12-08 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AHRENS, Christian Patrick Raymond | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| CHAICHIAN, Mark Ramin | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| CHARRINGTON, Peter Clive | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| CONNOLLY, Joseph Adam | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| GEE, Nicholas Wilding | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| KUMAR, Rajiv | Director | Active | 18 April 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| KUSURIN, Ante | Director | Active | 8 December 2023 | Director | Floor 19, 510 Madison Avenue, New York, Ny, United States, 10022 |
| LAWRIE, Jordan Randall | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| LINDHOLM, John Andrew | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Resigned | 8 December 2023 | 10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU | |
| WILLINGS, Robert Alistair | Director | Active | 20 March 2024 | Director | Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Santis Alpha Bidco Ltd | Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB | 2023-12-08 |
| Project Santis Omega Bidco Ltd | Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB | 2023-12-08 |
| Infobip Holdings Limited | The Offices of Cambells Corporate Services Limited Floor 4, Willow House, Cricket Square | 2022-05-01 |
| Project Ardent Bidco Limited | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB | 2022-08-10 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bp Inv6 Bidco Limited | Unit 1 & 2 Stuart Close Trade Park, Cardiff, CF11 8QF | 2023-04-27 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bal Civil & Construction Ltd | 7 Aylesbury Crescent, Slough, SL1 3ER | 2020-06-18 |
| R2s Construction Ltd | 68 Collingwood Road, Uxbridge, UB8 3EL | 2021-07-05 |
| Thakur Construction Ltd | Flat B, 462, Radford Road, Nottingham, NG7 7EA | 2022-08-04 |
| Baaz Sameday Ltd | 10 Hill Street, Cleckheaton, BD19 3NP | 2022-07-14 |
| Thapar Properties Ltd | 34 Longlees, Maple Cross, Rickmansworth, WD3 9UQ | 2023-01-16 |
| Bal Security Ltd | 7 Aylesbury Crescent, Slough, SL1 3ER | 2020-11-05 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bp Inv6 Bidco Limited | Unit 1 & 2 Stuart Close Trade Park, Cardiff, CF11 8QF | 2023-04-27 |
| Project Santis Omega Bidco Ltd | Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB | 2023-12-08 |
| Street Address |
10TH FLOOR 110 CANNON STREET |
| Post Town | LONDON |
| Post Code | EC4N 6EU |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Drafty Finance II Limited | 10th Floor, 5 Churchill Place, Canary Wharf, E14 5HU | 2024-06-05 |
| Bonham Opco Limited Partnership | 10th Floor, 110 Cannon Street, Greater London, EC4N 6EU | 2025-02-27 |
| Atlantic Series 2025-01 Limited | 10th Floor, 5 Churchill Place, London, E14 5HU | 2025-11-27 |
| Skyshield Group Midco Limited | 10th Floor, 110 Cannon Street, London, EC4N 6EU | 2025-11-27 |
| Starlight Maidenhead Uk Opco Limited | 10th Floor, 5 Churchill Place, London, E14 5HU | 2025-11-10 |
| 5bops Properties Ltd | 10th Floor, 103 Colmore Row, Birmingham, B3 3AG | 2024-03-04 |
| Pipeline Integrity International Group Pension Trustees Limited | 10th Floor, 245 Hammersmith Road, Hammersmith, W6 8PW | 2025-05-22 |
| F and L (2024) Ltd | 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB | 2024-10-15 |
| Wolf Receivables Financing 5 Plc | 10th Floor, 5 Churchill Place, London, E14 5HU | 2025-11-17 |
| Monaco Finance No. 1 Limited | 10th Floor, 5 Churchill Place, London, E14 5HU | 2025-11-07 |
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|---|---|---|
| Javelin Number 1 Limited | C/O Frp Advisory Trading Limited (Glasgow Office) 2nd Floor, 110 Cannon Street, London, EC4N 6EU | 2022-01-26 |
| Argentex Technologies Limited | C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU | 2023-04-12 |
| Uk Staples Agricultural Crop Technology Limited | Floor 266a/D, 110 Cannon Street, London, EC4N 6EU | 2024-10-28 |
| Blueprint Exchange Trading Limited | 108 Cannon Street, London, EC4N 6EU | 2021-10-19 |
| Intrepid Number 1 Limited | C/O Frp Advisory Trading Limited (Glasgow Office), 2bd Floor, London, EC4N 6EU | 2022-03-08 |
| Scape Holdco 3 Ltd | Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU | 2021-12-15 |
| Cma Productions Uk Ltd | C/O Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU | 2020-11-23 |
| Scape Topco 1 Ltd | Frp Advisory Trading 2nd Floor 110, Cannon Street, London, EC4N 6EU | 2021-07-02 |
| Dztv Limited | 100 4th Floor, Cannon Street, London, EC4N 6EU | 2021-10-21 |
| 9ck Sports Holdings Limited | C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU | 2022-04-12 |
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| Honegger Ltd | 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati, 10-15 Queen Street, London, EC4N 1TX | 2025-02-05 |
| Ihg Capital Limited | 4 Queen St 1sp, London, EC4N 1SP | 2020-05-18 |
| Bab Tvt Ltd | 10-15 Queen Street, London, EC4N 1TX | 2025-03-07 |
| Fideuram Asset Management Uk Limited | 90 Queen Street, London, EC4N 1SA | 2021-08-10 |
| Fintech Growth Fund Lp | 6-7 Queen Street, 3rd Floor, London, EC4N 1SP | 2024-01-18 |
| Trading 212 Money Limited | 10-15 Queen Street, Aldermary House, London, EC4N 1TX | 2024-06-07 |
| Grounded Publications Ltd | 10-15, Aldermary House (Panthera Private Office), Queen Street, London, EC4N 1TX | 2025-08-05 |
| Divina Wines Ltd | 5th Floor 10-15 Queen Street, Aldermary House, C/O Pirola Pennuto Zei & Associati Ltd, London, EC4N 1TX | 2024-05-20 |
| 27cap | Aldermary House, 10-15 Queen Street, London, EC4N 1TX | 2024-07-05 |
| Uk Fintech Growth Gp LLP | 6-7 Queen Street, 3rd Floor, London, EC4N 1SP | 2022-05-10 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Monaco Bidco Limited | 15-19 Appleby Lodge, Park Farm West, Wellingborough, NN8 6BT | 2023-02-27 |
| Project Santis Omega Bidco Ltd | Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB | 2023-12-08 |
| Project H2o Bidco Limited | One Eleven, Edmund Street, Birmingham, B3 2HJ | 2023-10-27 |
| Project Roy Bidco Limited | Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD | 2021-04-29 |
| Project Santis Deltaco Limited | Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB | 2024-06-12 |
| Project Iridium Bidco Limited | Kester Capital LLP, 14-16 Bruton Place, London, W1J 6LX | 2024-07-04 |
| Project Canopy Bidco Limited | 2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ | 2025-04-14 |
| Project Santis Alpha Bidco Ltd | Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB | 2023-12-08 |
| Project Vin Bidco Limited | C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD | 2024-07-29 |
| Project 21 Bidco Limited | Baines House, Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH | 2022-07-05 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. |