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Project Source Bidco Limited

13781706

active
ltd
england wales
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

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mbm Secretarial Services Limited

secretary · Since 03/02/2023

OTHER

Also on 510 other boards

Jason Conley

director · Since 26/08/2026

AMERICAN · UNITED STATES

Mr John Kenneth Stipancich

director · Since 26/08/2026

AMERICAN · UNITED STATES

Brandon Cross

director · Since 26/08/2026

AMERICAN · UNITED STATES

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 26/08/2026

Mr Jason Phillip Conley

director · Since 26/08/2026

AMERICAN · UNITED STATES

Khidhr Shafiq

director · Since 14/03/2022

British · England

Richard Owen Clark

director · Since 20/05/2022

British · United Kingdom

Garry Miller

director · Since 20/05/2022

British · United Kingdom

Gautham Radhakrishnan

director · Since 20/05/2022

British · United Kingdom

Anthony Rafferty

director · Since 20/05/2022

British · Scotland

Vivienne Sacco

director · Since 01/07/2024

British · United Kingdom

Thomas Patrick Mullally

director · Since 22/07/2025

Irish,British · United Kingdom

Former

Matt William Lyons

director · Resigned 20/05/2022

Alex Parker

director · Resigned 01/07/2024

Graham Mclachlan

director · Resigned 01/07/2024

Keelin O'Sullivan

director · Resigned 30/08/2024

Mr Khidhr Shafiq

director · Resigned 26/08/2026

Mr Garry Miller

director · Resigned 26/08/2026

Mr Gautham Radhakrishnan

director · Resigned 26/08/2026

Mr Anthony Rafferty

director · Resigned 26/08/2026

Mr Richard Owen Clark

director · Resigned 26/08/2026

Mbm Secretarial Services Limited

corporate secretary · Resigned 26/08/2026

Ms Vivienne Sacco

director · Resigned 26/08/2026

Mr Thomas Patrick Mullally

director · Resigned 26/08/2026

Persons with Significant Control

Roper Nl1 Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11726311 · Companies House · Private Limited Company

Notified 26/08/2026

Former PSCs

Vespa Capital Iii Gp Llp

Ceased 26/08/2026

Charges2 outstanding

A registered charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 27/08/2026Satisfied 27/08/2026
A registered charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 27/08/2026Satisfied 27/08/2026
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

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → 316a Beulah Hill
2026-07-14

316A BEULAH HILL

post town → London
2026-07-14

LONDON