Project Sirius Bidco Limited
13407595
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 10/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 10/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 26/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
secretary · Since 13/12/2024
secretary · Since 13/12/2024
Former
director · Resigned 19/07/2024
secretary · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 15/04/2025
Persons with Significant Control
Project Sirius Topco Limited
C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU
Reg: 13406754 · Uk Register Of Companies · Private Company Limited By Shares
Notified 19/05/2021
Charges3 outstanding
SHAWBROOK BANK LIMITED AS SECURITY AGENT
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
SHAWBROOK BANK LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
CEDAR HOUSE SANDBROOK BUSINESS PARK
ROCHDALE