Project Santis Omega Bidco Ltd

15336702

active

ltd

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, 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

64209

Activities of other holding companies

Officers

Mr Ante Kusurin

director · Since 08/12/2023

DIRECTOR

CROATIAN · UNITED STATES · Age 43

Mr Joseph Adam Connolly

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ante Kusurin

director · Since 08/12/2023

Croatian · United States · Age 43

Joseph Adam Connolly

director · Since 20/03/2024

British · England · Age 48

Persons with Significant Control

Project Santis Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB

Reg: 15336276 · United Kingdom · Private Limited Company

Notified 08/12/2023

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 28/03/2024Satisfied 03/07/2025

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Kingfisher House

2026-07-07

KINGFISHER HOUSE

post town → Norwich

2026-07-07

NORWICH