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Project Calcutta Bidco A Limited
13059750
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FLOOR 1, LONDON, EC1N 8UH
Incorporated 03/12/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Raymond Charles Alexandre Leclercq
director · Since 13/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
Mr Christopher Allen
director · Since 07/01/2026
BRITISH · SOUTH AFRICA · Age 54
Also on 6 other boards
Persons with Significant Control
Project Calcutta Topco Limited
75–100% shares
75–100% votes
Appoint directors
Unit J, 175 Long Lane, London, SE1 4GT
Reg: 13055603 · Uk Register Of Companies · Private Company Limited By Shares
Notified 03/12/2020
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC
Created 25/05/2023Registered 30/05/2023Satisfied 01/09/2023
Charge
satisfied
PALATINE PRIVATE EQUITY LLP
Created 15/07/2022Registered 19/07/2022Satisfied 01/09/2023
Charge
satisfied
INVESTEC BANK PLC (AS SECURITY AGENT)
Created 13/01/2022Registered 19/01/2022Satisfied 01/09/2023
Charge
satisfied
PALATINE PRIVATE EQUITY LLP
Created 01/03/2021Registered 11/03/2021Satisfied 01/09/2023
Charge
satisfied
INVESTEC BANK PLC (AS SECURITY AGENT)
Created 01/03/2021Registered 04/03/2021Satisfied 01/09/2023