Introduction
Watch Company
P
PROJECT EIGER 3 LIMITED
PROJECT EIGER 3 LIMITED is an active company incorporated on 25 July 2022 with the registered office located in Warrington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT EIGER 3 LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14253483
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
4 Webster Court Carina Park Warrington, WA5 8WD,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 03 Feb 2023
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
03 Feb 2023
Active
ADJEPONG, Samuel Francis
ActiveWebster Court, WarringtonWA5 8WD
Born November 1983
Director
Appointed 15 Oct 2022
ADJEPONG, Samuel Francis
Webster Court, WarringtonWA5 8WD
Born November 1983
Director
15 Oct 2022
Active
MARTIN, Janette
ActiveWebster Court, WarringtonWA5 8WD
Born September 1974
Director
Appointed 15 Oct 2022
MARTIN, Janette
Webster Court, WarringtonWA5 8WD
Born September 1974
Director
15 Oct 2022
Active
RUNDELL, Stephen
ActiveWebster Court, WarringtonWA5 8WD
Born August 1979
Director
Appointed 25 Jul 2022
RUNDELL, Stephen
Webster Court, WarringtonWA5 8WD
Born August 1979
Director
25 Jul 2022
Active
COULTER, Tomas
ResignedWebster Court, WarringtonWA5 8WD
Born July 1986
Director
Appointed 25 Jul 2022
Resigned 15 Oct 2022
COULTER, Tomas
Webster Court, WarringtonWA5 8WD
Born July 1986
Director
25 Jul 2022
Resigned 15 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eiger Bidco Limited
ActiveWebster Court, WestbrookWA5 8WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2022
Eiger Bidco Limited
Webster Court, WestbrookWA5 8WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2022
Active
Mr Tomas Coulter
CeasedWebster Court, WarringtonWA5 8WD
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2022
Ceased 15 Oct 2022
Mr Tomas Coulter
Webster Court, WarringtonWA5 8WD
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2022
Ceased 15 Oct 2022
Ceased
Mr Stephen Rundell
CeasedWebster Court, WarringtonWA5 8WD
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2022
Ceased 15 Oct 2022
Mr Stephen Rundell
Webster Court, WarringtonWA5 8WD
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2022
Ceased 15 Oct 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
12 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
16 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 June 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2022
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2022