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Project Ardent Bidco Limited
14287080
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 10/08/2022
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Rhea Caroline Ghosal
director · Since 17/08/2026
BRITISH · ENGLAND · Age 32
Sherard Secretariat Services Limited
corporate secretary · Since 24/01/2023
Reg: 05615519
Also on 128 other boards
Former
Vistra Cosec Limited
corporate secretary · Resigned 24/01/2023
Joseph Adam Connolly
director · Resigned 24/01/2023
Robert Alistair Willings
director · Resigned 20/02/2026
Mr Mark Timothy Dale
director · Resigned 17/08/2026
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Created 29/10/2024Registered 30/10/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 04/04/2024Registered 09/04/2024Satisfied 14/11/2024
Charge
satisfied
FERROFIN S.L., AS SECURITY AGENT FOR THE AGENT, THE SECURITY AGENT, ANY RECEIVER OR DELEGATE AN
Created 30/12/2022Registered 04/01/2023Satisfied 11/04/2024
Change History
officer appointed → SHERARD SECRETARIAT SERVICES LIMITED
2026-08-06officer appointed → DALE, Mark Timothy
2026-08-06officer appointed → KUSURIN, Ante
2026-08-06officer appointed → LAWRIE, Jordan
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Chancery Exchange
2026-08-06CHANCERY EXCHANGE
post town → London
2026-08-06LONDON