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Project Waterloo Bidco Limited

12913990

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Embankment West Tower, 101 Cathedral Approach, 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 companies

Officers

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 46

Also on 35 other boards

Christopher James Payne

secretary · Since 26/06/2024

Emma Jane Rawlinson

director · Since 01/08/2025

British · United Kingdom · Age 46

Tushar Surendra Patel

director · Since 01/08/2025

British · United Kingdom · Age 53

Former

Matthew Denison

director · Resigned 07/12/2023

Robert Ieuan Evans

director · Resigned 30/04/2024

Aurelio Cusaro

director · Resigned 26/06/2024

Rebecca Jane Shepherd

director · Resigned 01/08/2025

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

Change History

officer appointedPAYNE, Christopher James
2026-08-12
officer appointedPATEL, Tushar Surendra
2026-08-12
officer appointedRAWLINSON, Emma Jane
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Embankment West Tower
2026-08-12

EMBANKMENT WEST TOWER

post townSalford
2026-08-12

SALFORD