Introduction
Watch Company
Updated On: 26/05/2026
P
PROJECT AURORA BIDCO LIMITED
PROJECT AURORA BIDCO LIMITED is an active company incorporated on 9 May 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 AURORA BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16440737
LTD Company
Age
1 Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 9 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2026 (2 months ago)
Submitted on 15 May 2026 (2 months ago)
Next Due
Due by 22 May 2027
For period ending 8 May 2027
Previous Company Names
KKR GRID GP LIMITED
From: 9 May 2025To: 26 June 2025
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
18 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
NOON, Angela Margaret
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1973
Director
Appointed 04 Dec 2025
NOON, Angela Margaret
280 Bishopsgate, LondonEC2M 4RB
Born December 1973
Director
04 Dec 2025
Active
PHILLIPS, Damien John
Active280 Bishopsgate, LondonEC2M 4RB
Born April 1976
Director
Appointed 04 Dec 2025
PHILLIPS, Damien John
280 Bishopsgate, LondonEC2M 4RB
Born April 1976
Director
04 Dec 2025
Active
KAKARAKIS, Sophia Angeliki
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
Appointed 25 Jun 2025
KAKARAKIS, Sophia Angeliki
280 Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
25 Jun 2025
Active
KAKARAKIS, Sophia Angeliki
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
Appointed 25 Jun 2025
KAKARAKIS, Sophia Angeliki
280 Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
25 Jun 2025
Active
BOUCHARD, Simon Philippe Merrill
ResignedHanover Square, LondonW1S 1JY
Born July 1991
Director
Appointed 09 May 2025
Resigned 25 Jun 2025
BOUCHARD, Simon Philippe Merrill
Hanover Square, LondonW1S 1JY
Born July 1991
Director
09 May 2025
Resigned 25 Jun 2025
Resigned
KAYSER, Franziska-Sophia
ResignedHanover Square, LondonW1S 1JY
Born September 1987
Director
Appointed 09 May 2025
Resigned 25 Jun 2025
KAYSER, Franziska-Sophia
Hanover Square, LondonW1S 1JY
Born September 1987
Director
09 May 2025
Resigned 25 Jun 2025
Resigned
KWOK DREWSEN, Christopher
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1989
Director
Appointed 25 Jun 2025
KWOK DREWSEN, Christopher
280 Bishopsgate, LondonEC2M 4RB
Born January 1989
Director
25 Jun 2025
Active
WEISENBECK, Joshua
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
Appointed 25 Jun 2025
WEISENBECK, Joshua
280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
25 Jun 2025
Active
WEISENBECK, Joshua
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
Appointed 25 Jun 2025
WEISENBECK, Joshua
280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
25 Jun 2025
Active
HEATH, Andrew James
Resigned280 Bishopsgate, LondonEC2M 4RB
Born January 1964
Director
Appointed 04 Dec 2025
Resigned 31 Dec 2025
HEATH, Andrew James
280 Bishopsgate, LondonEC2M 4RB
Born January 1964
Director
04 Dec 2025
Resigned 31 Dec 2025
Resigned
MURPHY, Patrick Kevin
Active280 Bishopsgate, LondonEC2M 4RB
Born November 1961
Director
Appointed 04 Dec 2025
MURPHY, Patrick Kevin
280 Bishopsgate, LondonEC2M 4RB
Born November 1961
Director
04 Dec 2025
Active
WILLIAMS, Andrew John
Active280 Bishopsgate, LondonEC2M 4RB
Born May 1967
Director
Appointed 04 Dec 2025
WILLIAMS, Andrew John
280 Bishopsgate, LondonEC2M 4RB
Born May 1967
Director
04 Dec 2025
Active
HEATH, Andrew James
Resigned280 Bishopsgate, LondonEC2M 4RB
Born January 1964
Director
Appointed 04 Dec 2025
Resigned 31 Dec 2025
HEATH, Andrew James
280 Bishopsgate, LondonEC2M 4RB
Born January 1964
Director
04 Dec 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
280 Bishopsgate, 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 25 Jun 2025
Project Aurora Holdco 2 Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Kkr & Co. Inc.
CeasedSuite 7500, New York10001
Nature of Control
Significant influence or control
Notified 09 May 2025
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2025
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025