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Project Sharp Bidco Limited

16579192

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Atlas Road, Hermitage Industrial Estate, Coalville, LE67 3FQ
Incorporated 14/07/2025

Compliance

Next accounts due

14/04/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sam Tidball

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr David Jaswinder Bains

director · Since 11/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Robert Edward Burrell

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Christopher Francis Copestake

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Simon Robert Peacock

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Sam Tidball

director · Since 14/07/2025

British · United Kingdom

Robert Edward Burrell

director · Since 11/08/2025

British · England

Christopher Francis Copestake

director · Since 11/08/2025

British · England

Simon Robert Peacock

director · Since 11/08/2025

British · England

David Jaswinder Bains

director · Since 11/08/2025

British · United Kingdom

Persons with Significant Control

Project Sharp Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16578979 · Companies House · Limited By Shares

Notified 14/07/2025

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2025Registered 17/08/2025
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/08/2025Registered 13/08/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 1 Atlas Road
2026-08-14

1 ATLAS ROAD

post town → Coalville
2026-08-14

COALVILLE

officer appointed → BAINS, David Jaswinder
2026-08-14
officer appointed → BURRELL, Robert Edward
2026-08-14
officer appointed → COPESTAKE, Christopher Francis
2026-08-14
officer appointed → PEACOCK, Simon Robert
2026-08-14
officer appointed → TIDBALL, Sam
2026-08-14