PA

PROJECT AURORA BIDCO LIMITED

Active

Company number 16440737

London, United Kingdom · Incorporated 9 May 2025

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 December 2025

Company history

Previous company names

KKR GRID GP LIMITED · 9 May 2025 – 26 June 2025

Company overview

PROJECT AURORA BIDCO LIMITED (company number 16440737) is an active private limited company incorporated on 9 May 2025 under the name KKR GRID GP LIMITED. It changed its name to its present title on 26 June 2025. The company is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB and carries on the activity of holding companies (SIC 64209).

It is wholly owned by Project Aurora Holdco 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has an active charge register with multiple charges created during 2025, one of which has subsequently been satisfied.

Current directors are Angela Margaret Noon, Damien John Phillips, Sophia Angeliki Kakarakis, Christopher Kwok Drewsen, Joshua Weisenbeck, Patrick Kevin Murphy and Andrew John Williams. Several earlier directors, including Simon Philippe Merrill Bouchard, Franziska-Sophia Kayser and Andrew James Heath, have resigned.

The company has filed multiple resolutions, share redominations, allotments and changes to its accounting reference date. Its first accounts are due by 30 September 2026, made up to 31 December 2025. The most recent confirmation statement was filed on 15 May 2026, made up to 8 May 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Aurora Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2025

Funding

1 funding round
4 December 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Resolution
Resolution
28 December 2025 View
Resolution
Resolution
20 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Capital Redomination Of Shares
Capital
20 November 2025 View
Resolution
Resolution
20 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Capital Redomination Of Shares
Capital
19 August 2025 View
Resolution
Resolution
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Certificate Change Of Name Company
Change Of Name
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Incorporation Company
Incorporation
9 May 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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