Introduction
Watch Company
P
PROJECT POWER BIDCO LIMITED
PROJECT POWER BIDCO LIMITED is an active company incorporated on 28 October 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 POWER BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16815088
LTD Company
Age
N/A Years
Incorporated 28 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2027
Period: 28 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
1 Newman Street London, W1T 1PB,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROWN, Anthony James
ActiveEuropa Link, SheffieldS9 1XU
Born February 1965
Director
Appointed 02 Mar 2026
BROWN, Anthony James
Europa Link, SheffieldS9 1XU
Born February 1965
Director
02 Mar 2026
Active
CHRISTIE-SMITH, Jarrod
ActiveEuropa Link, SheffieldS9 1XU
Born October 1968
Director
Appointed 02 Mar 2026
CHRISTIE-SMITH, Jarrod
Europa Link, SheffieldS9 1XU
Born October 1968
Director
02 Mar 2026
Active
HARTLAND, Malcolm Robert
ActiveEuropa Link, SheffieldS9 1XU
Born June 1970
Director
Appointed 02 Mar 2026
HARTLAND, Malcolm Robert
Europa Link, SheffieldS9 1XU
Born June 1970
Director
02 Mar 2026
Active
LLOYD-EVANS, Jonathan Matthew
ActiveNewman Street, LondonW1T 1PB
Born April 1992
Director
Appointed 28 Oct 2025
LLOYD-EVANS, Jonathan Matthew
Newman Street, LondonW1T 1PB
Born April 1992
Director
28 Oct 2025
Active
MCMILLAN, Wendy Juliet
ActiveNewman Street, LondonW1T 1PB
Born September 1975
Director
Appointed 28 Oct 2025
MCMILLAN, Wendy Juliet
Newman Street, LondonW1T 1PB
Born September 1975
Director
28 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newman Street, LondonW1T 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2025
Project Power Midco Limited
Newman Street, LondonW1T 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026