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Project Calcutta Bidco A Limited

13059750

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

Floor 1 26 - 29 St. Cross Street, 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 companies

Officers

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

Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

British · United Kingdom · Age 58

Christopher Allen

director · Since 07/01/2026

British · South Africa · Age 54

Former

Jason Peter Urry

director · Resigned 31/12/2022

Beth Clare Houghton

director · Resigned 31/07/2023

Alexander Tristan Craddock

director · Resigned 31/07/2023

Malcolm Stephen Paul

director · Resigned 30/11/2023

Anthony Charles Nicholson

director · Resigned 13/06/2025

Stuart James Mclachlan

director · Resigned 07/01/2026

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Floor 1 26 - 29 St. Cross Street
2026-08-06

FLOOR 1

post townLondon
2026-08-06

LONDON

officer appointedALLEN, Christopher
2026-08-06
officer appointedLECLERCQ, Raymond Charles Alexandre
2026-08-06