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Project Republica Bidco Limited

10348109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX
Incorporated 26/08/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Andrew Martin Douglas Stewart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Mr Gary Stuart Dunn

director · Since 30/05/2025

COO / CO-CEO

BRITISH · ENGLAND

Also on 9 other boards

Emily Large

secretary · Since 31/07/2026

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England

Gary Stuart Dunn

director · Since 30/05/2025

British · England

Emily Large

secretary · Since 31/07/2026

Former

Andrew Thomas Wynn

director · Resigned 21/12/2017

Heinz Holsten

director · Resigned 21/12/2017

Ian Livingstone

director · Resigned 08/03/2018

Kenneth Robert Beaty

director · Resigned 08/03/2018

Christopher Mark Stockwell

director · Resigned 14/05/2018

Paul Reginald Porter

director · Resigned 14/05/2018

Darren Richard Mills

director · Resigned 14/05/2018

David Charles Wilton

director · Resigned 01/09/2022

Steven John Webb

secretary · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Paul Reginald Porter

director · Resigned 30/05/2025

Tim Repa-Davies

secretary · Resigned 31/07/2026

Mr Tim Repa-Davies

secretary · Resigned 31/07/2026

Timothy Alan Garner Repa-Davies

director · Resigned 31/07/2026

Mr Timothy Alan Garner Repa-Davies

director · Resigned 31/07/2026

Persons with Significant Control

Project Republica Topco Limited

75–100% shares
75–100% votes

Reg: 10347606 · England · Law Of England And Wales

Notified 26/08/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/12/2017Registered 21/12/2017Satisfied 20/10/2023

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 32 Jessops Riverside Brightside Lane
2026-08-15

32 JESSOPS RIVERSIDE

post town → Sheffield
2026-08-15

SHEFFIELD

officer appointed → LARGE, Emily
2026-08-15
officer appointed → DUNN, Gary Stuart
2026-08-15
officer appointed → STEWART, Andrew Martin Douglas
2026-08-15