Project Sutton Bidco Limited is a private limited company registered at Chawston House Chawston Lane, Chawston, Bedford MK44 3BH. Incorporated on 2022-12-05, this 1-year-old company is run by 7 directors.
Director Richard W., appointed on 27 July 2023. Director Ian M., appointed on 19 December 2022. Director Nicole W., appointed on 19 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Chawston House Chawston Lane |
| Office Address2 | Chawston |
| Town | Bedford |
| Post code | MK44 3BH |
| Country of origin | United Kingdom |
| Registration Number | 14524553 |
| Date of Incorporation | Mon, 5th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 05 December 2022
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ldc Xi Lp from London, England. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Trevor H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ldc Xi Lp
1 Vine Street, London, W1J 0AH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies At Companies House |
| Registration number | Lp022251 |
| Notified on | 19 December 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Trevor H.
| Notified on | 5 December 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (8 pages) |
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