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Project Santis Bidco Ltd
15336276
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Kingfisher House, 1 Gilders Way, 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 companiesOfficers
Mr Ante Kusurin
director · Since 08/12/2023
DIRECTOR
CROATIAN · UNITED STATES · Age 43
Also on 4 other boards
Christian Patrick Raymond Ahrens
director · Since 20/03/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Mr Mark Ramin Chaichian
director · Since 20/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Mr Joseph Adam Connolly
director · Since 20/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
Mr Robert Alistair Willings
director · Since 20/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Former
Mourant Governance Services (Uk) Limited
corporate secretary · Resigned 10/01/2025
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 21/03/2024Registered 28/03/2024
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Kingfisher House
2026-07-07KINGFISHER HOUSE
post town → Norwich
2026-07-07NORWICH