Introduction
Watch Company
P
PROJECT RIBBLE BIDCO LIMITED
PROJECT RIBBLE BIDCO LIMITED is an active company incorporated on 13 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT RIBBLE BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15558631
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 4 April 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (2 months ago)
Submitted on 12 March 2026 (2 months ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Duo Level 6 280 Bishopsgate London, EC2M 4RB,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BISHOP, Andrew George Pearson
ActiveLevel 6, LondonEC2M 4RB
Born December 1974
Director
Appointed 29 Jul 2024
BISHOP, Andrew George Pearson
Level 6, LondonEC2M 4RB
Born December 1974
Director
29 Jul 2024
Active
CATT, Ben
ActiveLevel 6, LondonEC2M 4RB
Born December 1980
Director
Appointed 13 Mar 2024
CATT, Ben
Level 6, LondonEC2M 4RB
Born December 1980
Director
13 Mar 2024
Active
POWELL, Darren Roy
ActiveLevel 6, LondonEC2M 4RB
Born January 1976
Director
Appointed 23 Apr 2024
POWELL, Darren Roy
Level 6, LondonEC2M 4RB
Born January 1976
Director
23 Apr 2024
Active
BISHOP, Andrew George Pearson
ResignedLevel 6, LondonEC2M 4RB
Born December 1974
Director
Appointed 13 Mar 2024
Resigned 23 Apr 2024
BISHOP, Andrew George Pearson
Level 6, LondonEC2M 4RB
Born December 1974
Director
13 Mar 2024
Resigned 23 Apr 2024
Resigned
LEVY, Jason
ResignedLevel 6, LondonEC2M 4RB
Born February 1984
Director
Appointed 13 Mar 2024
Resigned 29 Jul 2024
LEVY, Jason
Level 6, LondonEC2M 4RB
Born February 1984
Director
13 Mar 2024
Resigned 29 Jul 2024
Resigned
POWELL, Darren Roy
ResignedLevel 6, LondonEC2M 4RB
Born January 1976
Director
Appointed 13 Mar 2024
Resigned 13 Mar 2024
POWELL, Darren Roy
Level 6, LondonEC2M 4RB
Born January 1976
Director
13 Mar 2024
Resigned 13 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 6, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Project Ribble Midco Limited
Level 6, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
19
Description
Type
Date Filed
Document
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2024