Project Rome Bidco Limited

14355853

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

Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, IP32 7AR

Incorporated 14/09/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Jonathan Fuller-Watts

director · Since 14/09/2022

MANAGING PARTNER

BRITISH · ENGLAND

Also on 5 other boards

David Jonathan Fuller-Watts

director · Since 14/09/2022

British · England

Mr Christopher Stanley Blaxall

director · Since 20/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Christopher Stanley Blaxall

director · Since 20/10/2022

British · United Kingdom

Former

Matthew William Charman

director · Resigned 29/09/2023

Persons with Significant Control

Project Rome Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14351432 · Companies House · Company Limited By Shares

Notified 10/10/2022

Former PSCs

Project Rome Topco Limited

Ceased 10/10/2022

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 28/10/2024Registered 31/10/2024

Charge

outstanding

SYNOVA CAPITAL FUND IV LP (ACTING BY ITS GENERAL PARTNER SYNOVA CAPITAL GP IV LLP) AS CHARGEE

Created 22/08/2024Registered 29/08/2024

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Suite 4 Beacon House

2026-08-16

SUITE 4 BEACON HOUSE

post town → Bury St. Edmunds

2026-08-16

BURY ST. EDMUNDS

officer appointed → BLAXALL, Christopher Stanley

2026-08-16

officer appointed → FULLER-WATTS, David Jonathan

2026-08-16