Project Magnum (bidco) Limited

General information

Name:

Project Magnum (bidco) Ltd

Office Address:

69 South Accommodation Road LS10 1NQ Leeds

Number: 07321610

Incorporation date: 2010-07-21

End of financial year: 07 November

Category: Private Limited Company

Description

Data updated on:

Located in 69 South Accommodation Road, Leeds LS10 1NQ Project Magnum (bidco) Limited is a Private Limited Company issued a 07321610 registration number. This firm was established on Wednesday 21st July 2010. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-11-07 is the last time when account status updates were filed.

In the limited company, most of director's responsibilities up till now have been carried out by Nicolas J., John N. and Alan H.. Amongst these three individuals, Alan H. has been with the limited company for the longest period of time, having become a part of the Management Board on July 2010.

The companies with significant control over this firm are as follows: Allied Glass Group Limited owns over 3/4 of company shares. This business can be reached in Leeds at South Accommodation Road, LS10 1NQ and was registered as a PSC under the reg no 07258554.

Company staff

Nicolas J.

Role: Director

Appointed: 15 June 2023

Latest update: 20 February 2024

John N.

Role: Director

Appointed: 30 July 2010

Latest update: 20 February 2024

Alan H.

Role: Director

Appointed: 21 July 2010

Latest update: 20 February 2024

People with significant control

Allied Glass Group Limited
Address: 69 South Accommodation Road, Leeds, LS10 1NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies House
Registration number 07258554
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
Cbpe Capital Llp
Address: 2 George Yard George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc305899
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 07 August 2024
Account last made up date 07 November 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/11/07 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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