Project Douglas Bidco Limited

15559392

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

The Woods, Haywood Road, Warwick, CV34 5AH

Incorporated 13/03/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Shashi Nandan Seshadri

director · Since 13/03/2024

British · United Kingdom · Age 48

Steven Douglas

director · Since 09/04/2024

British · England · Age 52

Indu Seshadri

director · Since 09/04/2024

British · England · Age 46

Persons with Significant Control

Project Douglas Topco Limited

75–100% shares

75–100% votes

Appoint directors

13-15, York Buildings, London, WC2N 6JU

Reg: 15558082 · Companies House · Limited By Shares

Notified 13/03/2024

Charges4 outstanding

Charge

outstanding

RONNIE MCCOMBE (AS SECURITY TRUSTEE)

Created 01/08/2025Registered 05/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2025Registered 31/07/2025

Charge

outstanding

TC LOANS LIMITED

Created 09/04/2024Registered 23/04/2024

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 09/04/2024Registered 11/04/2024

Change History

officer appointed → DOUGLAS, Steven

2026-06-09

officer appointed → SESHADRI, Indu

2026-06-09

officer appointed → SESHADRI, Shashi Nandan

2026-06-09

status → active

2026-06-09

Active

post town → Warwick

2026-06-09

WARWICK

type → ltd

2026-06-09

Private Limited Company

address line1 → The Woods

2026-06-09

THE WOODS