Project Bedrock Bidco Limited

16634359

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR CENTURION HOUSE, LONDON, EC3N 2ER

Incorporated 07/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

James Salter

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Alexander Steven Thomson

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Richard Stewart Hall

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr James Thomas Peregrine Howell

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Stuart Mcbane

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Joseph Robert Yallop

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Project Bedrock Midco Limited

75–100% shares

75–100% votes

Appoint directors

Smithson Plaza, St. James's Street, London, SW1A 1HA

Reg: 16352869 · Companies House · Company Limited By Shares

Notified 06/11/2025

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 06/11/2025

Charges1 outstanding

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 26/11/2025Registered 27/11/2025