Introduction
Watch Company
P
PROJECT SANTIS BIDCO LTD
PROJECT SANTIS BIDCO LTD is an active company incorporated on 8 December 2023 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROJECT SANTIS BIDCO LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15336276
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 8 December 2023 - 31 December 2024(13 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 7 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Kingfisher House 1 Gilders Way Norwich, NR3 1UB,
Previous Addresses
Ferryside Ferry Road Norwich Norfolk NR1 1SW England
From: 7 March 2025To: 1 May 2025
10th Floor 110 Cannon Street London EC4N 6EU England
From: 11 December 2024To: 7 March 2025
4th Floor 52-54 Gracechurch St London EC3V 0EH United Kingdom
From: 8 December 2023To: 11 December 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
10 Active
1 Resigned
Name
Role
Appointed
Status
AHRENS, Christian Patrick Raymond
Active1 Gilders Way, NorwichNR3 1UB
Born July 1976
Director
Appointed 20 Mar 2024
AHRENS, Christian Patrick Raymond
1 Gilders Way, NorwichNR3 1UB
Born July 1976
Director
20 Mar 2024
Active
CHAICHIAN, Mark Ramin
Active1 Gilders Way, NorwichNR3 1UB
Born September 1977
Director
Appointed 20 Mar 2024
CHAICHIAN, Mark Ramin
1 Gilders Way, NorwichNR3 1UB
Born September 1977
Director
20 Mar 2024
Active
CHARRINGTON, Peter Clive
Active1 Gilders Way, NorwichNR3 1UB
Born January 1972
Director
Appointed 20 Mar 2024
CHARRINGTON, Peter Clive
1 Gilders Way, NorwichNR3 1UB
Born January 1972
Director
20 Mar 2024
Active
CONNOLLY, Joseph Adam
Active1 Gilders Way, NorwichNR3 1UB
Born June 1978
Director
Appointed 20 Mar 2024
CONNOLLY, Joseph Adam
1 Gilders Way, NorwichNR3 1UB
Born June 1978
Director
20 Mar 2024
Active
GEE, Nicholas Wilding
Active1 Gilders Way, NorwichNR3 1UB
Born March 1963
Director
Appointed 20 Mar 2024
GEE, Nicholas Wilding
1 Gilders Way, NorwichNR3 1UB
Born March 1963
Director
20 Mar 2024
Active
KUMAR, Rajiv
Active1 Gilders Way, NorwichNR3 1UB
Born October 1975
Director
Appointed 18 Apr 2024
KUMAR, Rajiv
1 Gilders Way, NorwichNR3 1UB
Born October 1975
Director
18 Apr 2024
Active
KUSURIN, Ante
Active510 Madison Avenue, New York10022
Born June 1983
Director
Appointed 08 Dec 2023
KUSURIN, Ante
510 Madison Avenue, New York10022
Born June 1983
Director
08 Dec 2023
Active
LAWRIE, Jordan Randall
Active1 Gilders Way, NorwichNR3 1UB
Born June 1988
Director
Appointed 20 Mar 2024
LAWRIE, Jordan Randall
1 Gilders Way, NorwichNR3 1UB
Born June 1988
Director
20 Mar 2024
Active
LINDHOLM, John Andrew
Active1 Gilders Way, NorwichNR3 1UB
Born June 1970
Director
Appointed 20 Mar 2024
LINDHOLM, John Andrew
1 Gilders Way, NorwichNR3 1UB
Born June 1970
Director
20 Mar 2024
Active
WILLINGS, Robert Alistair
Active1 Gilders Way, NorwichNR3 1UB
Born October 1970
Director
Appointed 20 Mar 2024
WILLINGS, Robert Alistair
1 Gilders Way, NorwichNR3 1UB
Born October 1970
Director
20 Mar 2024
Active
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Resigned110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 08 Dec 2023
Resigned 10 Jan 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
08 Dec 2023
Resigned 10 Jan 2025
Resigned
Filing History
28
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
30 December 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
14 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 March 2025
14 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 March 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2025
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024