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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

31/12/2024

group

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 Khidhr Shafiq

director · Since 14/03/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Anthony Rafferty

director · Since 20/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

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

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 58

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

Khidhr Shafiq

director · Since 14/03/2022

British · England · Age 39

Richard Owen Clark

director · Since 20/05/2022

British · United Kingdom · Age 54

Gautham Radhakrishnan

director · Since 20/05/2022

British · United Kingdom · Age 54

Anthony Rafferty

director · Since 20/05/2022

British · Scotland · Age 55

Garry Miller

director · Since 20/05/2022

British · United Kingdom · Age 58

Mbm Secretarial Services Limited

corporate secretary · Since 03/02/2023

Reg: SC156630

Also on 510 other boards

Vivienne Sacco

director · Since 01/07/2024

British · United Kingdom · Age 58

Thomas Patrick Mullally

director · Since 22/07/2025

Irish,British · United Kingdom · Age 40

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

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1316a Beulah Hill
2026-07-14

316A BEULAH HILL

post townLondon
2026-07-14

LONDON