Project Santis Bidco Ltd
Project Santis Bidco Ltd
#15336276 • Active
Founded: 08/12/2023
Industries: Activities of financial services holding companies
Location: Ferryside, Ferry Road, Norwich, NR1 1SW, England
Financial Snapshot
Next accounts due 8 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rajiv Kumar | Director | 18/04/2024 | Indian | 49 years |
| Peter Clive Charrington | Director | 20/03/2024 | British | 52 years |
| Jordan Randall Lawrie | Director | 20/03/2024 | American | 36 years |
| Christian Patrick Raymond Ahrens | Director | 20/03/2024 | American | 48 years |
| John Andrew Lindholm | Director | 20/03/2024 | American | 54 years |
| Robert Alistair Willings | Director | 20/03/2024 | British | 54 years |
| Joseph Adam Connolly | Director | 20/03/2024 | British | 46 years |
| Nicholas Wilding Gee | Director | 20/03/2024 | British | 62 years |
| Mark Ramin Chaichian | Director | 20/03/2024 | British | 47 years |
| Ante Kusurin | Director | 08/12/2023 | American | 41 years |
Role:
Director
Appointed:
18/04/2024
Nationality:
Indian
Age:
49 years
Role:
Director
Appointed:
20/03/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
20/03/2024
Nationality:
American
Age:
36 years
Role:
Director
Appointed:
20/03/2024
Nationality:
American
Age:
48 years
Role:
Director
Appointed:
20/03/2024
Nationality:
American
Age:
54 years
Role:
Director
Appointed:
20/03/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
20/03/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
20/03/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
20/03/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
08/12/2023
Nationality:
American
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
1 charge registered
Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 21/03/2024N/A.
#153362760001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Address | Change Sail Address Company With New Address | View (1 page) |
| 14/03/2025 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 07/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 07/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 11/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
07/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address
11/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address