Project Vin Bidco Limited

C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD, UNITED KINGDOM

Overview

Project Vin Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15863988. The business office address is C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD, UNITED KINGDOM.

Company Information

Company Number15863988
Company NamePROJECT VIN BIDCO LIMITED
AddressC/O Ncm Fund Services Limited
42 New Broad Street
London
EC2M 1JD
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2024-07-29

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2026-04-29
Next returns due by2025-08-26
Next confirmation statement due by2025-08-11

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BOYD, Nicola JaneDirectorActive29 July 2024C/O Ncm Fund Services Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD
SAMARASINHE, Rowena GenevieveDirectorResigned29 July 2024C/O Ncm Fund Services Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Sphera Partners Llp
One St Peter's Square , Manchester M2 3DE United Kingdom
Country registered: United Kingdom
Legal authority: Liability Partnerships Act 2000
Legal form: Limited Liability Partnership
Place registered: Companies House, England And Wales
Registration number: Oc452300
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-07-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BOYD, Nicola JaneDirectorActive29 July 2024Principal, Sphera PartnersC/O Ncm Fund Services Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD
SAMARASINHE, Rowena GenevieveDirectorResigned29 July 2024Principal, Sphera PartnersC/O Ncm Fund Services Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD

Companies with the same officer (BOYD, Nicola Jane)

Company NameAddressIncorporation Date
Project Numbers Bidco Limited C/O Apiary Capital LLP, 6 Warwick Street, London, W1B 5LX2022-08-18
Project Numbers Topco Limited C/O Apiary Capital LLP, 6 Warwick Street, London, W1B 5LX2022-08-18
Project Numbers Midco Limited C/O Apiary Capital LLP, 6 Warwick Street, London, W1B 5LX2022-08-18
Boyd Property Holdings Ltd 1 Creek House, Barton Common Road, New Milton, BH25 5PR2022-06-24

Location Information

Street Address C/O NCM FUND SERVICES LIMITED
42 NEW BROAD STREET
Post TownLONDON
Post CodeEC2M 1JD
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Fsh 3 Limited C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD2020-10-15
Fsh 2 Limited C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD2020-10-09

Companies in the same post code

Company NameAddressIncorporation Date
Trinity Pe Limited Partnership 42 New Broad Street, London, EC2M 1JD2023-06-01
Rm Cm 1 Lp 42 New Broad Street, London, EC2M 1JD2024-08-19
Aurora Utilities Limited 42 New Broad Street, Lower Ground Floor, London, EC2M 1JD2023-02-16
Precious Stone Capital Ltd 42 New Broad, London, EC2M 1JD2021-12-30
Alfa8 Partners LLP 42 New Broad Street, London, EC2M 1JD2024-03-26
Igi Inex Real Estate (Uk) Ltd 42 New Broad Street, London, EC2M 1JD2022-03-10
Igi Inex Finance (Uk) Ltd 42 New Broad Street, London, EC2M 1JD2022-03-29
Precious Stones Finance I Limited 42 New Broad Street, London, EC2M 1JD2021-12-21
Alfa8 Coliq Limited 42 New Broad Street, London, EC2M 1JD2024-04-25
Alfa8 Investments Limited 42 New Broad Street, London, EC2M 1JD2024-03-25
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Companies in the same post code

Company NameAddressIncorporation Date
3173 Bidco Limited 46 New Broad Street, London, EC2M 1JH2022-05-24
Ccmp Tech Group Limited 100 Bishopsgate, London, EC2M 1GT2022-11-16
Valeria Ip Limited C/O Ip21 Limited, 46 New Broad Street, London, EC2M 1JH2021-01-20
Crypto Trading Expert Ltd 100 Bishopsgate, London, EC2M 1GT2021-02-23
Metagod Gaming Ltd 100 Bishopsgate, London, EC2M 1GT2022-01-26
City Link Property Limited 18th & 19th Floors, 100 Bishopsgate, London, EC2M 1GT2023-02-28
Macro Fm Limited 46 New Broad Street, London, EC2M 1JH2023-09-18
Ricom Ltd 100 Bishopsgate, London, EC2M 1GT2020-01-24
Jookopay Ltd Broad Street House, 55 Old Broad Street, London, EC2M 1GT2021-11-18
Fscom Asset Management Limited 46 New Broad Street, London, EC2M 1JH2024-01-22
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Improve Information

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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.