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Project Bowdon Bidco Limited

14084787

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

Level 8 Transmission, Atherton Street, Manchester, M3 3GS
Incorporated 04/05/2022

Previously known as

Hamsard 3674 Limited · until 05/07/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Steven Thomson

director · Since 21/06/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Tom Davies

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Jack Rimmer

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Scott Leiper

director · Since 31/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Alexander Steven Thomson

director · Since 21/06/2022

British · England · Age 43

Jack Rimmer

director · Since 08/07/2022

British · England · Age 35

Tom Davies

director · Since 08/07/2022

British · England · Age 53

Scott Leiper

director · Since 31/12/2022

British · United Kingdom · Age 56

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 21/06/2022

Jonathan James Jones

director · Resigned 21/06/2022

Squire Patton Boggs Directors Limited

corporate director · Resigned 21/06/2022

Sadie Jane Alton

director · Resigned 23/01/2026

Persons with Significant Control

Project Bowdon Midco Limited

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

38 Princes House, Jermyn Street, London, SW1Y 6DN

Reg: 13986651 · Companies House · Company Limited By Shares

Notified 21/06/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 21/06/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/05/2023Registered 26/05/2023
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 08/07/2022Registered 12/07/2022

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Level 8 Transmission
2026-08-06

LEVEL 8 TRANSMISSION

post townManchester
2026-08-06

MANCHESTER

officer appointedDAVIES, Tom
2026-08-06
officer appointedLEIPER, Scott
2026-08-06
officer appointedRIMMER, Jack
2026-08-06
officer appointedTHOMSON, Alexander Steven
2026-08-06