Introduction
Watch Company
P
PROJECT ERIC BUYER LIMITED
PROJECT ERIC BUYER LIMITED is an active company incorporated on 17 February 2025 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 ERIC BUYER LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16256403
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 17 November 2026
Period: 17 February 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Address
182-184 Campden Hill Road London, W8 7AS,
Previous Addresses
Well Street Pizza Company Limited 86-90 Paul Street London EC2A 4NE United Kingdom
From: 11 December 2025To: 11 December 2025
182-184 Campden Hill Road London W8 7AS United Kingdom
From: 17 February 2025To: 11 December 2025
14 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Aug 25
Capital Allotment Shares
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND, Nicholas
ActiveCampden Hill Road, LondonW8 7AS
Born March 1985
Director
Appointed 04 Apr 2025
BUCKLAND, Nicholas
Campden Hill Road, LondonW8 7AS
Born March 1985
Director
04 Apr 2025
Active
CAMPBELL, Paul Adam
ActiveCampden Hill Road, LondonW8 7AS
Born February 1964
Director
Appointed 04 Apr 2025
CAMPBELL, Paul Adam
Campden Hill Road, LondonW8 7AS
Born February 1964
Director
04 Apr 2025
Active
ESTRAIKH, Yakov
ActiveCampden Hill Road, LondonW8 7AS
Born April 1985
Director
Appointed 04 Apr 2025
ESTRAIKH, Yakov
Campden Hill Road, LondonW8 7AS
Born April 1985
Director
04 Apr 2025
Active
KEMP-WELCH, Peter
ActiveCampden Hill Road, LondonW8 7AS
Born October 1969
Director
Appointed 04 Apr 2025
KEMP-WELCH, Peter
Campden Hill Road, LondonW8 7AS
Born October 1969
Director
04 Apr 2025
Active
TATE, Johnnie
ActiveCampden Hill Road, LondonW8 7AS
Born November 1984
Director
Appointed 04 Apr 2025
TATE, Johnnie
Campden Hill Road, LondonW8 7AS
Born November 1984
Director
04 Apr 2025
Active
STERN, Daniel Thomas
ResignedLondonW8 7AS
Born March 1979
Director
Appointed 17 Feb 2025
Resigned 04 Apr 2025
STERN, Daniel Thomas
LondonW8 7AS
Born March 1979
Director
17 Feb 2025
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Campden Hill Road, LondonW8 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Piper Private Equity Fund Vii L.P.
Campden Hill Road, LondonW8 7AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Mr Daniel Thomas Stern
CeasedLondonW8 7AS
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Feb 2025
Ceased 04 Apr 2025
Mr Daniel Thomas Stern
LondonW8 7AS
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Feb 2025
Ceased 04 Apr 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
30 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2025