Project Sirius Bidco Limited

13407595

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CEDAR HOUSE SANDBROOK BUSINESS PARK, ROCHDALE, OL11 1LQ

Incorporated 19/05/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew John Lees

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Thomas Mark Wildig

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr John Joseph Ivers

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Narinder Singh

director · Since 06/08/2024

CEO

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Mr Matthew Donald Wells

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Matthew Wells

secretary · Since 13/12/2024

Persons with Significant Control

Project Sirius Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 24/07/2025Registered 28/07/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 10/06/2021Registered 18/06/2021

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 10/06/2021Registered 15/06/2021