Project Source Bidco Limited

13781706

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

316A BEULAH HILL, LONDON, SE19 3HF

Incorporated 03/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Khidhr Shafiq

director · Since 14/03/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Richard Owen Clark

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Garry Miller

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Gautham Radhakrishnan

director · Since 20/05/2022

FINANCIAL INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Anthony Rafferty

director · Since 20/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mbm Secretarial Services Limited

secretary · Since 03/02/2023

OTHER

Also on 510 other boards

Ms Vivienne Sacco

director · Since 01/07/2024

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Thomas Patrick Mullally

director · Since 22/07/2025

COMPANY DIRECTOR

IRISH,BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Vespa Capital Iii Gp Llp

75–100% shares

75–100% votes

Appoint directors

North Cottage, Langton Road, Tunbridge Wells, TN3 0BB

Reg: Oc430111 · Uk Register Of Companies · Limited Liability Partnership

Notified 03/12/2021

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 07/11/2022

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 31/10/2022