Introduction
Watch Company
P
PROJECT ALPHA BIDCO I LIMITED
PROJECT ALPHA BIDCO I LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Chester Le Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT ALPHA BIDCO I LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15038748
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 31 July 2023 - 31 December 2024(18 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
12-14 Lumley Court Drum Industrial Estate Chester Le Street, DH2 1AN,
Previous Addresses
C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England
From: 31 August 2023To: 9 July 2025
Level 8, Bauhaus 27 Quay Street Manchester M3 3GY England
From: 31 July 2023To: 31 August 2023
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Share Issue
Sept 23
Capital Alter Shares Subdivision
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FOSTER, David
ActiveLumley Court, Chester Le StreetDH2 1AN
Born October 1970
Director
Appointed 24 Aug 2023
FOSTER, David
Lumley Court, Chester Le StreetDH2 1AN
Born October 1970
Director
24 Aug 2023
Active
FRAINE, Thomas Conran
ActiveLumley Court, Chester Le StreetDH2 1AN
Born April 1992
Director
Appointed 18 Aug 2023
FRAINE, Thomas Conran
Lumley Court, Chester Le StreetDH2 1AN
Born April 1992
Director
18 Aug 2023
Active
JEFFERSON, Paul
ActiveLumley Court, Chester Le StreetDH2 1AN
Born December 1968
Director
Appointed 30 Nov 2023
JEFFERSON, Paul
Lumley Court, Chester Le StreetDH2 1AN
Born December 1968
Director
30 Nov 2023
Active
STEVENSON, Kate
ActiveLumley Court, Chester Le StreetDH2 1AN
Born April 1983
Director
Appointed 24 Aug 2023
STEVENSON, Kate
Lumley Court, Chester Le StreetDH2 1AN
Born April 1983
Director
24 Aug 2023
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 31 Jul 2023
Resigned 21 Aug 2023
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
31 Jul 2023
Resigned 21 Aug 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 31 Jul 2023
Resigned 21 Aug 2023
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
31 Jul 2023
Resigned 21 Aug 2023
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 31 Jul 2023
Resigned 21 Aug 2023
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
31 Jul 2023
Resigned 21 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Asf Nominees Limited
ActiveLumley Court, Chester Le StreetDH2 1AN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2026
Asf Nominees Limited
Lumley Court, Chester Le StreetDH2 1AN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2026
Active
Ship Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Aug 2023
Ceased 27 Feb 2026
Project Alpha Nominees Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Aug 2023
Ceased 27 Feb 2026
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ceased 21 Aug 2023
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Ceased 21 Aug 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
2 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 September 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2023