Project Sutton Bidco Limited
14524553
Some Concerns
- 2 outstanding charges (-4)
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 · Age 60
director · Since 19/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 19/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
director · Since 27/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 25/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 01/12/2025
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
Persons with Significant Control
Ldc Xi Lp
1, Vine Street, London, W1J 0AH
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
Charges2 outstanding
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT