Project Sutton Bidco Limited
14524553
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 05/12/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
director · Since 25/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 01/12/2025
BRITISH · ENGLAND
Also on 4 other boards
Former
director · Resigned 14/11/2024
director · Resigned 17/09/2025
director · Resigned 31/03/2026
director · Resigned 01/06/2026
Mr Trevor Matthew Hoyle
director · Resigned 22/09/2026
Mr Anthony George Wallace West
director · Resigned 22/09/2026
Persons with Significant Control
Ldc Xi Lp
Reg: Lp022251 · The Registrar Of Companies At Companies House · Limited Partnership
Notified 19/12/2022
Former PSCs
Mr Trevor Matthew Hoyle
Ceased 19/12/2022
Charges4 outstanding
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
CHAWSTON HOUSE CHAWSTON LANE
BEDFORD