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Project Florence Bidco Limited
13871181
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
London House, Shawbury Business Park, Shrewsbury, SY4 4EA
Incorporated 25/01/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Charles Oliver Thomas Pierce
director · Resigned 16/05/2022
Andrew John Skinner
director · Resigned 29/11/2022
James Pratt
director · Resigned 29/11/2022
Luke Taylor Creighton
director · Resigned 20/04/2023
Nicholas David Dawe
director · Resigned 20/04/2023
Robert Marcus Snook
director · Resigned 26/07/2024
Richard Donald Foster Pierce
director · Resigned 10/02/2025
Jamie Anthony Graham Pierce
director · Resigned 01/05/2026
Persons with Significant Control
Project Florence Topco Limited
75–100% shares
75–100% votes
Appoint directors
London House, Shawbury Business Park, Shrewsbury, SY4 4EA
Reg: 13870106 · United Kingdom · Private Limited Company
Notified 25/01/2022
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT
Created 09/08/2024Registered 15/08/2024
Charge
satisfied
SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)
Created 25/02/2022Registered 28/02/2022Satisfied 20/05/2023
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → London House
2026-06-09LONDON HOUSE
post town → Shrewsbury
2026-06-09SHREWSBURY
officer appointed → COLLINS, John Mark
2026-06-09officer appointed → IBBETSON, Daniel Frederick
2026-06-09officer appointed → URWIN, Gavin
2026-06-09