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Project Gaia Bidco Limited
15640217
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Evolution House Caxton Road, Fulwood, Preston, PR2 9ZB
Incorporated 12/04/2024
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Michael Edward Abbott
director · Since 25/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 9 other boards
Mr Christopher Mark Russell
director · Since 25/04/2024
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 46
Also on 8 other boards
Mr Luke Thomas Burns
director · Since 09/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 7 other boards
Former
Luke Thomas Burns
director · Resigned 25/04/2024
Michael Edward Abbott
director · Resigned 23/04/2026
Persons with Significant Control
Project Gaia Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
349, Clifton Drive North, Lytham St. Annes, FY8 2NA
Reg: 15639088 · Companies House · Limited By Shares
Notified 12/04/2024
Charges2 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 25/04/2024Registered 26/04/2024
Charge
outstanding
INVESTEC BANK PLC
Created 25/04/2024Registered 26/04/2024
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Evolution House Caxton Road
2026-07-11EVOLUTION HOUSE CAXTON ROAD
post town → Preston
2026-07-11PRESTON