PW

PROJECT WATERLOO BIDCO LIMITED

Active

Company number 12913990

Salford, United Kingdom · Incorporated 29 September 2020

Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

PROJECT WATERLOO BIDCO LIMITED is an active private limited company incorporated on 29 September 2020 and registered in England and Wales. It is a wholly-owned subsidiary of Project Waterloo Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company’s registered office is at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB.

The company’s principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024, were filed as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2026.

Emma Jane Rawlinson and Tushar Surendra Patel were appointed as directors on 1 August 2025. Christopher James Payne acts as company secretary. A confirmation statement was filed on 13 October 2025 with no updates. The company has no insolvency history, has never been liquidated, and had no charges until a mortgage was created on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Waterloo Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Group
Accounts
30 December 2023 View
Termination Director Company
Officers
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Change Sail Address Company With Old Address New Address
Address
8 February 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Move Registers To Sail Company With New Address
Address
15 February 2022 View
Change Sail Address Company With New Address
Address
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Incorporation Company
Incorporation
29 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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