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Project Santis Bidco Ltd

15336276

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB
Incorporated 08/12/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Ante Kusurin

director · Since 08/12/2023

DIRECTOR

CROATIAN · UNITED STATES · Age 43

Also on 4 other boards

Mr Mark Ramin Chaichian

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Peter Clive Charrington

director · Since 20/03/2024

DIRECTOR

BRITISH · BAHAMAS · Age 54

Mr Joseph Adam Connolly

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Nicholas Wilding Gee

director · Since 20/03/2024

DIRECTOR

BRITISH · SWITZERLAND · Age 63

Christian Patrick Raymond Ahrens

director · Since 20/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Robert Alistair Willings

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Jordan Randall Lawrie

director · Since 20/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 38

John Andrew Lindholm

director · Since 20/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Rajiv Kumar

director · Since 18/04/2024

DIRECTOR

INDIAN · INDIA · Age 50

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 28/03/2024