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Project Waterloo Bidco Limited
12913990
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
EMBANKMENT WEST TOWER, SALFORD, M3 7FB
Incorporated 29/09/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher James Payne
secretary · Since 26/06/2024
Mr Tushar Surendra Patel
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
Ms Emma Jane Rawlinson
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 35 other boards
Persons with Significant Control
Project Waterloo Topco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 44 Esplanade, St Helier, JE4 9WG
Reg: 132389 · Uk Offshore · Limited Company
Notified 29/09/2020
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 13/03/2026Registered 18/03/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 03/10/2024Registered 08/10/2024
Charge
satisfied
NEVADA 4 MIDCO 1 LIMITED
Created 23/02/2021Registered 02/03/2021Satisfied 24/11/2023