Introduction
Watch Company
P
PROJECT SANTIS OMEGA BIDCO LTD
PROJECT SANTIS OMEGA 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 other holding companies n.e.c.. PROJECT SANTIS OMEGA BIDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15336702
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 10 October 2025 (6 months 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 (4 months ago)
Submitted on 19 December 2025 (4 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: 13 August 2024To: 1 May 2025
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 8 December 2023To: 13 August 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
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
KUSURIN, Ante
Active1 Gilders Way, NorwichNR3 1UB
Born June 1983
Director
Appointed 08 Dec 2023
KUSURIN, Ante
1 Gilders Way, NorwichNR3 1UB
Born June 1983
Director
08 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Project Santis Bidco Ltd
Active1 Gilders Way, NorwichNR3 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Project Santis Bidco Ltd
1 Gilders Way, NorwichNR3 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
22
Description
Type
Date Filed
Document
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 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
19 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
14 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 August 2024
14 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 August 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 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
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024