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Project Ribble Bidco Limited
15558631
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 13/03/2024
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Darren Roy Powell
director · Since 23/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
Mr Andrew George Pearson Bishop
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
Former
Darren Roy Powell
director · Resigned 13/03/2024
Andrew George Pearson Bishop
director · Resigned 23/04/2024
Jason Levy
director · Resigned 29/07/2024
Persons with Significant Control
Project Ribble Midco Limited
75–100% shares
75–100% votes
Appoint directors
Duo, Level 6, London, EC2M 4RB
Reg: 15558014 · Companies House · Corporate
Notified 13/03/2024
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 09/10/2025Registered 10/10/2025
Charge
satisfied
HSBC UK BANK PLC
Created 23/04/2024Registered 26/04/2024Satisfied 30/10/2025
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Duo Level 6
2026-08-15DUO LEVEL 6
post town → London
2026-08-15LONDON
officer appointed → BISHOP, Andrew George Pearson
2026-08-15officer appointed → CATT, Ben
2026-08-15officer appointed → POWELL, Darren Roy
2026-08-15