PS

PROJECT SUN BIDCO LIMITED

Active

Company number 11267028

London, England · Incorporated 21 March 2018

69 Leadenhall Street, London, EC3A 2BG, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

69 Leadenhall Street London EC3A 2DB United Kingdom · until 17 May 2023

117 Houndsditch London EC3A 7BT England · until 9 May 2023

C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom · until 16 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BACON, Frederick William
Director
22 February 2023
MW
MCCULLOCH, Walter
Secretary
6 June 2019
MW
MCCULLOCH, Walter Alexander
Director
6 June 2019
WR
WATSON, Richard Stuart
Director
16 August 2018
PC
PRICE, Christopher Charles
Director · Resigned
21 March 2018

Persons with significant control

PS
Project Sun Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Resolution
Resolution
15 December 2020 View
Memorandum Articles
Incorporation
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Incorporation Company
Incorporation
21 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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