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PROJECT DARWIN BIDCO LIMITED

Active
09696109·incorporated 2015-07-21

PROJECT DARWIN BIDCO LIMITED is an active UK private limited company, incorporated on 21 July 2015 at Companies House (number 09696109; OpenRegistry canonical ID GB-09696109-project-darwin-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-21
Registered Address
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT DARWIN BIDCO LIMITED has 1 person with significant control on file:

  • Armada Bidco Limited (United Kingdom reg. 13088331). Notified 2022-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Project Darwin Topco Limited (England And Wales reg. 09695806). Notified 2021-01-19. Ceased 2022-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Livingbridge Ep Llp. Notified 2016-07-20. Ceased 2021-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Livingbridge Gp Company Limited (Scotland reg. Sc310692). Notified 2016-04-06. Ceased 2021-01-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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