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Project Darwin Bidco Limited

09696109

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD
Incorporated 21/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100
Activities of head offices

Officers

Lindsay Joanne Dransfield

director · Since 30/01/2019

British · England · Age 58

Tobias Zachary Gowers

director · Since 30/01/2019

British · United Kingdom · Age 50

Graham Francis Rich

director · Since 31/10/2025

British · United Kingdom · Age 64

Former

James Titmuss

director · Resigned 20/09/2016

Ian Michael Gillespie

director · Resigned 31/01/2017

Mark Spoors

director · Resigned 12/04/2017

Mary Elizabeth Smallbone

director · Resigned 05/05/2017

Oliver James Law

director · Resigned 16/08/2017

Mark Robert James Turner

director · Resigned 17/12/2018

Angela Dillon

director · Resigned 07/05/2019

Simon Peet

director · Resigned 07/06/2019

Simon Hollingsworth

director · Resigned 24/06/2020

Andrew James Allen

director · Resigned 19/01/2021

Amy Louise Yateman-Smith

director · Resigned 19/01/2021

Nicholas George Manning

director · Resigned 19/01/2021

Christa Iris Echtle

director · Resigned 07/04/2021

David John Cole

director · Resigned 31/12/2022

Steven Peak

director · Resigned 30/06/2023

Peter Nansen Slack

director · Resigned 15/04/2024

Christopher Blackwell-Frost

director · Resigned 07/11/2025

Persons with Significant Control

Armada Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1144 Regent Court, The Square, Gloucester Business Park, Gloucester, GL3 4AD

Reg: 13088331 · Companies House · Limited Company

Notified 08/12/2022

Former PSCs

Livingbridge Gp Company Limited

Ceased 19/01/2021

Livingbridge Ep Llp

Ceased 19/01/2021

Project Darwin Topco Limited

Ceased 08/12/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/06/2021Registered 09/06/2021
Charge
satisfied

LIVINGBRIDGE EP LLP AS SECURITY TRUSTEE

Created 08/06/2018Registered 14/06/2018Satisfied 27/01/2021
Charge
satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

Created 31/07/2015Registered 05/08/2015Satisfied 27/01/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 1144 Regent Court The Square, Gloucester Business Park
2026-06-09

UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK

post townGloucester
2026-06-09

GLOUCESTER

officer appointedDRANSFIELD, Lindsay Joanne
2026-06-09
officer appointedGOWERS, Tobias Zachary
2026-06-09
officer appointedRICH, Graham Francis, Dr
2026-06-09