Project Republica Bidco Limited

10348109

active

Private Limited Company

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, SHEFFIELD, S9 2RX

Incorporated 26/08/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

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 · Age 43

Also on 21 other boards

Mr Tim Repa-Davies

secretary · Since 19/10/2022

Mr Gary Stuart Dunn

director · Since 30/05/2025

COO / CO-CEO

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Timothy Alan Garner Repa-Davies

director · Since 30/05/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 39

Also on 17 other boards

Persons with Significant Control

Project Republica Topco Limited

75–100% shares

75–100% votes

32, Jessops Riverside, Sheffield, S9 2RX

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

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 30/12/2016Satisfied 14/04/2018

Charge

satisfied

PERWYN LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/12/2016Registered 21/12/2016Satisfied 14/04/2018

Charge

satisfied

PERWYN LLP (OC383773) (AS SECURITY AGENT)

Created 08/09/2016Registered 14/09/2016Satisfied 14/04/2018

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 08/09/2016Registered 13/09/2016Satisfied 14/04/2018