PROJECT SANTIS BIDCO LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £104.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Mar 2024	ORDINARY	9,999	£104.50m	£10k

Officers

10 active 1 resigned

Show resigned officers

						Status
Ante Kusurin	Director	Croatian	United States	42	8 Dec 2023	Active
Christian Patrick Raymond Ahrens	Director	American	United States	49	20 Mar 2024	Active
John Andrew Lindholm	Director	American	United States	55	20 Mar 2024	Active
Jordan Randall Lawrie	Director	American	United States	37	20 Mar 2024	Active
Joseph Adam Connolly	Director	British	England	47	20 Mar 2024	Active
Mark Ramin Chaichian	Director	British	United Kingdom	48	20 Mar 2024	Active
Nicholas Wilding Gee	Director	British	Switzerland	62	20 Mar 2024	Active
Peter Clive Charrington	Director	British	United States	53	20 Mar 2024	Active

Shareholders

Shareholders (1)


Project Santis Topco Limited	100.0%	10,000	Ordinary	20 Dec 2024

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

PROJECT SANTIS BIDCO LTD Current Company

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Officers	Change to director Mr Nicholas Wilding Gee on 2024-04-05	View(2 pages)
1 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Mar 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
14 Mar 2025	Address	Change Sail Address Company With New Address	View(1 page)
7 Mar 2025	Officers	Termination of Mourant Governance Services (Uk) Limited as director on 2025-01-10	View(1 page)