Introduction
Watch Company
P
PROJECT PIONEER BIDCO LIMITED
PROJECT PIONEER BIDCO LIMITED is an active company incorporated on 24 March 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 PIONEER BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16335783
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
Period: 24 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
6 Warwick Street London, W1B 5LX,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADLER, Daniel Andrew
ActiveWarwick Street, LondonW1B 5LX
Born August 1971
Director
Appointed 24 Mar 2025
ADLER, Daniel Andrew
Warwick Street, LondonW1B 5LX
Born August 1971
Director
24 Mar 2025
Active
FRENCH, Jessica Rachel
ActiveWarwick Street, LondonW1B 5LX
Born August 1987
Director
Appointed 24 Mar 2025
FRENCH, Jessica Rachel
Warwick Street, LondonW1B 5LX
Born August 1987
Director
24 Mar 2025
Active
LOWE, Matthew James
ActiveMidas House, 62 Goldsworth Road, SurreyGU21 6LQ
Born October 1978
Director
Appointed 11 Jul 2025
LOWE, Matthew James
Midas House, 62 Goldsworth Road, SurreyGU21 6LQ
Born October 1978
Director
11 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warwick Street, LondonW1B5LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Project Pioneer Midco Limited
Warwick Street, LondonW1B5LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025